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AML and CTF Training

AML Training & Audit

UAE rules require role-relevant AML and CTF training for every regulated firm. We design and deliver programmes built around your business.

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  • Staff awareness and induction
  • Role-specific programmes
  • Annual refresher training
  • Audited training records

AML Training & Audit

AML Training & Audit

We design and deliver AML and CTF training that meets UAE regulatory expectations. Practical, role-relevant and fully documented for your compliance records.

01

Staff Awareness Training

Foundation-level AML and CTF training ensuring all staff understand their obligations, can identify suspicious activity and know how to escalate concerns.

  • Induction training for new joiners

    Covers the basics of money laundering, terrorist financing and your firm's reporting obligations.

  • Annual refresher programmes

    Keeps awareness current with regulatory changes and emerging risk typologies.

  • Assessment and completion records

    Every session is documented with attendance and assessment records for regulatory inspection.

02

Role-Specific Compliance Training

Tailored training for compliance officers, senior managers, client-facing and operational staff based on their specific risk exposure.

  • MLRO and compliance function training
  • Senior management AML and CTF obligations
  • Client onboarding and Customer Due Diligence (CDD) procedures

03

Regulatory Update Training

Timely training on changes to AML and CTF regulation, CBUAE guidance and emerging typologies to keep your team ahead of evolving requirements.

  • CBUAE and FATF guidance updates
  • Emerging risk typologies and red flags
  • Policy and procedure change communications

Training Delivery Process

From needs assessment to delivery and documentation. Training built around your firm's specific obligations.

01

Needs assessment

We review your regulatory obligations, staff roles and existing training records.

02

Programme design

Bespoke training content developed for your business model and risk profile.

03

Delivery

Live sessions, written materials or e-learning, delivered in your preferred format.

04

Assessment

Post-training assessments to verify understanding and identify gaps.

05

Records

Full attendance and assessment records provided for your compliance files.

06

Refresh cycle

Scheduled refresher training and updates aligned to regulatory change.

Frequently Asked Questions

Training programme questions

Requirements, delivery formats, records and what passes regulatory scrutiny.

Federal Law No. 20 of 2018 and CBUAE guidance require AML and CTF compliance training in the UAE for all relevant staff in regulated entities. Training must cover identification of suspicious activity, Customer Due Diligence (CDD) obligations and internal escalation procedures. Inadequate training records are a common finding in regulatory examinations.
At a minimum, annually. CBUAE and FATF standards expect training to keep pace with emerging risks, including new money laundering typologies, changes to UAE AML law and sector-specific red flags. We schedule refresh cycles aligned to your regulatory calendar so you stay ahead.
Yes. We build role-specific programmes: senior management AML obligations, MLRO-function training, client-onboarding teams focused on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), and operational staff covering red flag identification. Generic, one-size training rarely meets UAE regulatory expectations.
Every programme we deliver comes with full attendance records, assessment results and completion certificates. These are maintained in a format suitable for production to CBUAE, SCA or MOHRE during examination, audit or supervisory review.
An AML training audit reviews whether your current programme meets UAE regulatory standards across content quality, frequency, coverage, records and role relevance. If your firm has not been audited recently or is preparing for a regulatory review, a training audit identifies the gaps before the regulator does.
Yes. We deliver live virtual sessions, written programme materials and structured e-learning content. For firms with multiple offices across the UAE, remote delivery gives you consistent compliance standards across every location, with the same documentation trail regardless of format.

Have a compliance question, or need a trusted adviser?

If direct contact suits you better, you can reach us by email.

hi@solvere247.com

To discuss your AML or CTF needs faster, you can call us directly.

+971 52 591 3448

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