AML anti money laundering
TRAINING
Empower. Educate. Enforce.
Finjuris Global delivers customized AML/CFT training programs—built for UAE financial institutions, VASPs, and DNFBPs—to strengthen staff awareness, drive compliance, and protect business integrity.
+971 561 365 987
In today’s regulatory environment, AML compliance is only as effective as the people implementing it. AML Training is not merely a checkbox—it is a critical investment in building a culture of compliance within your organization. The UAE mandates that businesses, especially DNFBPs, VASPs, and financial institutions, conduct periodic AML training to ensure that all employees—from senior management to frontline staff—are aware of their obligations under Federal Law No. 20 of 2018 and FATF guidelines. At Finjuris Global, we offer tailored AML training programs that are practical, sector-specific, and regulator-aligned.
Effective AML compliance begins with knowledge and accountability. Finjuris Global ensures that your team is not only trained but empowered to detect, prevent, and report suspicious activities as per UAE law. With customized modules, real-world case studies, and multilingual delivery, we transform regulatory training into a meaningful and operationally relevant experience—setting the foundation for long-term compliance and institutional integrity.
Our Services
Finjuris Global delivers customized AML training modules based on the risk profile of your business, its sector, and regulatory exposure. Whether you’re in crypto, real estate, finance, or luxury goods, our programs address the specific challenges your team may encounter. We cover essential topics such as Know Your Customer (KYC), risk assessments, STR filing, GoAML reporting, and internal controls, while ensuring alignment with UAE Central Bank, FIU, and MoE requirements.
Finjuris Global offers a suite of AML training solutions designed to meet regulatory requirements, internal compliance needs, and sector-specific challenges:
Regulator-Compliant Training Programs
Our training meets the Central Bank of UAE, DFSA, ADGM, and FIA standards, covering topics like goAML usage, STR identification, sanctions screening, and risk-based KYC—aligned with FATF guidelines.
Role-Based Training Tracks
Frontline Operations
Practical workshops on customer onboarding, identifying red flags, and immediate escalation procedures.
Compliance & Risk Teams
Deep dives into transaction monitoring, policy interpretation, regulatory updates, and audit readiness.
Senior Management & Board
Strategic sessions on oversight responsibilities, governance implications, and regulatory reporting obligations.
Interactive & Scenario-Based Workshops
Including real-life UAE case studies, phishing simulations, typologies (e.g. trade-based money laundering), crypto transaction drills, and goAML submission exercises.
Certification & Continuing Education
Employees can optionally receive certification accredited by internationally-recognized bodies like ACAMS, coupled with ongoing refresher modules and compliance updates.
Virtual & On-site Delivery Options
Whether through in-person workshops in Dubai/Abu Dhabi or via live webinars and pre-recorded sessions, we ensure flexible access that suits your operational requirements.
Training Needs Assessment (TNA)
We begin with a functional assessment—evaluating current knowledge levels, skill gaps, and regulatory exposure—to tailor content and learning objectives.
Training Materials & E-learning Platforms
We supply digital toolkits: manuals, quizzes, case film walkthroughs, and recorded webinars—all accessible through your internal LMS with usage metrics.
Post-Training Evaluation & Tracking
We monitor attendance, scores, post-training assessments, and performance impact, providing summary metrics via compliance dashboards.
Regulatory Updates & Workshops
We host on-demand refresher sessions after new guidance from UAE authorities or FATF typology updates (e.g., crypto asset laundering).
Audit & Regulator Support
Training outlines, attendance logs, certification, and scenario tests are compiled into audit documentation, ensuring readiness for regulatory inquiries.
Why does it matter?
AML Training is a statutory requirement in the UAE, and businesses that neglect this duty face regulatory penalties, license suspension, and reputational harm. Beyond the legal requirements, training is essential for instilling awareness and accountability in your organization. Employees who understand AML risks are far more likely to report suspicious activities, avoid compliance failures, and contribute to an ethical business culture.
Mandatory Under UAE Regulation
The CBUAE rulebook and DFSA/ADGM guidelines explicitly require ongoing AML training for all staff, with specialized modules based on risk exposure.
Human-Sensitive Risk Mitigation
AML compliance is only as effective as your staff. Training significantly reduces gaps in detection, reporting, and compliance adherence.
Faster Detection & Reporting
Teams trained with real-world typologies catch suspicious activity early, which strengthens STR captures and reduces exposure windows.
Boosted Reputation & Organizational Culture
A strong training program demonstrates to investors and regulators that your organization maintains active control and operational diligence.
Protection Against Liability
In situations of oversight or compliance failure, documented training programs demonstrate proactive oversight and may mitigate legal penalties.
Alignment with International Best Practice
Global standards from FATF, Wolfsberg, and ACAMS emphasize ongoing training as essential to comprehensive AML programming.
Why Should You Choose Finjuris Global for AML Training?
At Finjuris Global, we combine legal expertise, regulatory knowledge, and practical industry insight to deliver training that works. We don’t use generic materials—we build interactive training modules tailored to your sector, team size, and jurisdiction. Our programs are available in both in-person and digital formats, including live sessions, video modules, and downloadable toolkits.
Custom-Tailored Content
Training is developed to match your business context—be it banking, digital assets, real estate, precious metals, or professional services—making it practical and relevant.
Depth of Regulatory Insight
Our trainers include former UAE government advisors, compliance officials, and ex-AUD professionals, ensuring current and contextual content.
Flexible Delivery Formats
Choose from intimate onsite sessions, wide-reaching webinars, or on-demand e-learning modules tailored to team needs.
Verifiable Training Outcomes
We provide tracking on attendance, assessment results, red-flag reporting rates, and behavioral change metrics in your compliance portal.
Continuous Update Service
Any regulatory change (e.g., DFSA crypto guidance or updated goAML thresholds) prompts immediate revision to training modules.
Transparent Engagement Structure
We provide clear pricing, milestone tracking, delivery timelines, and impact reporting—no hidden fees or vague commitments.
What sets us apart?
What distinguishes Finjuris is our commitment to personalized, sector-specific AML training that meets the exact requirements of UAE regulators and your industry. We work closely with your compliance officers, HR teams, and legal advisors to create a training roadmap that fits your business risk profile and audit timeline.
Interactive Delivery with Real Role Play
We use tailored simulations—like onboarding cascades, STR review meetings, and escalation role-play—that drive deeper understanding.
Integrated Compliance Ecosystem
Our training is part of a broader compliance framework—linked to your AML policies, risk assessment tools, STR systems, and governance tracking.
Certified Trainer Credentials
Delivered by ACAMS-certified, internationally-trained professionals with extensive practical UAE experience.
Data-Driven Evidence & Impact Tracking
Training feedback loops feed into dashboards, showing improvement in red-flag alert rates and post-training STR filing accuracy.
Compliance + Culture Engineering
We embed a culture of compliance through leadership buy-in, team engagement, and assessment-fueled accountability.
Designed for Regulatory Scrutiny
We collate all training evidence, attendance, assessment, session materials—in a ready-for-audit training passport.
FAQs
Strong AML training fortifies compliance culture, enhances staff performance, and defends against regulatory and reputational risks. Finjuris Global’s tailored AML training programs ensure your UAE entity is prepared, engaged, and protected.
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