AML/CFT Compliance for Real Estate & DPMS | Expert Insights & Real-World Case Studies – Webinar скачать в хорошем качестве

AML/CFT Compliance for Real Estate & DPMS | Expert Insights & Real-World Case Studies – Webinar

HLB HAMT’s AML experts present an insightful and practical session on AML/CFT Compliance for DNFBPs, with a special focus on the Real Estate and DPMS sectors in the UAE. This in-depth webinar offers clear, actionable guidance on Customer Due Diligence (CDD), covering everything from the latest FATF standards and AML regulatory obligations to real-world compliance scenarios. What You’ll Learn from This Video: Overview of the UAE AML Framework: Key Regulations and Standards The Role of the Financial Intelligence Unit (FIU) DNFBP Obligations under AML/CFT Laws Understanding and Applying Customer Due Diligence (CDD) Record-Keeping Requirements and Common Challenges Real-World Case Studies and Practical Examples This webinar is a must-watch for anyone looking to enhance their understanding of AML/CFT compliance in the UAE. To learn more, Visit https://hlbhamt.com/services/aml-cft-... https://hlbhamt.com/services/aml-comp... https://hlbhamt.com/real-talk-on-aml-... If you found this video helpful, please like, comment, and share it with your network. For professional AML compliance support, contact HLB HAMT today. HLB HAMT Corporate Office Address: Level 18, City Tower-2, Sheikh Zayed Road Dubai, United Arab Emirates Tel: +971 4 327 7775 E-mail: dubai@hlbhamt.com --------------------------------------------------------------------------------------------------------------- WHO WE ARE: Ranked 5th in UAE, HLB HAMT is an independent member firm of HLB International, the global advisory and accounting network. As a member of a leading global organization that has over 51k+ people in 1100+ offices in 150+ countries, HLB HAMT has the scale to meet the clients’ professional appetite and needs, always with the insight and dexterity that empowers one to stay a step ahead. --------------------------------------------------------------------------------------------------------------- Follow Us on Facebook:   / hlbhamtuae   Follow Us on LinkedIn:   / hlb-hamt   Follow Us on Twitter:   / hlb_hamt   Follow Us on Instagram:   / hlbhamt   Review Us on Google: https://g.page/r/CWaJ9sQhMg5-EB0/review