AML staff training (online)
Online AML/CFT/CPF training for your staff and management, with attendance records ready for an inspection.
What you receive
- Online training tailored to your sector's red flags and reporting duties
- Attendance records and completion certificates
- A short assessment to evidence understanding
Why it matters
The compliance officer must develop, implement and document ongoing training programmes for employees.
Cabinet Resolution No. 134 of 2025, Article 22
Other services
- AML health check and gap analysis AED 1,499
- goAML registration AED 499
- Sanctions notification registration AED 299
- Enterprise-wide risk assessment (EWRA) From AED 1,999