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UAE AML CFT Regulations (Decree Federal law No. (20) of 2018
29 students
UAE AML CFT Regulations (Decree Federal law No. (20) of 2018
Fight financial crime with wit! Learn AML/CFT basics, master compliance tools, and tackle shady transactions like a pro!
Created byRoshan Mariyam
Last updated 8/2025
English
What you'll learn
- Crack the Code of Dirty Money! Equip yourself with the skills to identify and decode money laundering schemes, just like a forensic detective in the Fin world!
- Be a Compliance Superhero! Master the art of safeguarding institutions from financial crime by understanding customer due diligence &high-risk country protocols
- Outsmart the Villains of Finance! Learn the legal tools and investigative techniques to freeze, seize, and confiscate illicit funds like a pro.
- Ride the Global Compliance Wave! Navigate international regulations and cross-border cooperation to become the go-to expert in financial crime compliance.
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Course content
10 sections • 11 lectures • 7h 42m total length
Requirements
- The only prerequisite is your curiosity! No need for a secret decoder ring or a finance degree—just bring your enthusiasm and a willingness to learn, and we’ll guide you through every step to becoming an AML/CFT wizard!
Description
Welcome to the ultimate guide to becoming a compliance ninja! In this course, we’ll dive into the murky world of money laundering and terror financing (don’t worry, it’s all above board). Whether you’re a finance newbie, a legal eagle, or just someone with a Netflix crime doc addiction, this course is for you.
You’ll uncover the secrets of spotting suspicious transactions, wielding compliance tools like a pro, and even learn how to freeze and seize funds faster than you can say “financial irregularities.”
Packed with practical insights, real-world scenarios, and the occasional bad pun, this course makes understanding Federal Decree-Law No. 20 of 2018 and its Implementing Regulations not just manageable—but dare we say—fun. No jargon. No stress. Just you, leveling up your AML/CFT game.
This is a self paced course, which means, you guys are free to watch and learn as and when you find time. But I suggest not giving a gap of more than 2-3 days between lectures as recollecting what was up in the previous one, would become a task!
Other than that, you're good to go!
Enroll now—because the fight against financial crime is serious, but learning about it doesn’t have to be!
See you on the other side!
Who this course is for:
- People in the compliance field looking for opportunities in the UAE will benefit the most from this course.