UAE AML/CFT and Targeted Financial Sanctions Compliance Corporate Training
Turn UAE AML/CFT and sanctions rules into controls your team runs with confidence.
Give your enterprise teams the skills to run UAE anti-money laundering, counter-terrorist financing, and targeted financial sanctions controls. This corporate training teaches your employees to run customer due diligence, screen against UN and UAE lists, monitor transactions, and file suspicious activity reports. As a corporate training company, we tailor each session to your entity type and customer base, with hands-on labs and measurable outcomes.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build a financial-crime-resilient team
EDSTELLAR UAE AML/CFT COMPLIANCE CAPABILITY MODEL
Diagnose AML/CFT gaps
Skill checks map your team's UAE AML/CFT and sanctions baseline.
Standardize control rules
Set one shared standard for due diligence, monitoring, and reporting.
Practice in guided labs
Run KYC, monitoring, STR, and sanctions-screening labs on real files.
Measure audit readiness
Lab reviews and assessments benchmark progress toward audit-ready skills.
Scale across teams
Roll out the same AML/CFT standard across batches, teams, and offices.
Need more than one program?Get a group quote
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Program Overview: What is UAE AML/CFT and Targeted Financial Sanctions Compliance?
UAE AML/CFT & Targeted Financial Sanctions Compliance is Edstellar's instructor-led program for compliance and financial crime teams operating in the UAE. Participants learn UAE AML and CFT regulatory foundations, targeted financial sanctions under UN and UAE lists, and customer due diligence with KYC workflows. The curriculum covers transaction monitoring, STR filing, screening, and freezing controls.
Training is regulation-driven from the first module. Participants map UAE AML obligations, work with UN and UAE sanctions lists, and run KYC and screening exercises on realistic customer files in guided labs. Instructors coach your team through monitoring scenarios, STR decisions, and freezing procedures, reviewing every case with direct feedback. The program closes with a capstone where the team builds an audit-ready compliance program.
UAE enforcement has teeth now, and firms discover sanctions exposure the day a listing hits. Teams screen inconsistently, freeze too late, and file STRs they cannot defend. This program teaches your people to run UAE AML and sanctions compliance as a tight control environment, where lists, screening, and freezing work the way regulators expect.
The capstone is a program build, not an exam: an audit-ready AML and sanctions compliance framework for a UAE operation, with list management, screening rules, freezing procedures, monitoring scenarios, and STR documentation all assembled into one defensible package. Instructors audit it the way a Central Bank inspection would. Participants take back a program they can implement, not just understand.
Your employees enhance capability through instructor-led sessions and guided labs built around real compliance workflows. We focus on your training needs, entity type, and customer base, so each cohort practices the due diligence, screening, and reporting work it owns day to day.
Teams leave with reusable checklists, screening playbooks, and STR templates that improve day-to-day control performance. Collaboration between compliance, risk, and operations grows as everyone works from one standard.
What's Included in this Workshop for Your Enterprise Teams
- 1
UAE AML/CFT regulatory foundations
Map your entity type to UAE AML duties.
- 2
Targeted sanctions and list screening
Trace designated names across UN and UAE lists.
- 3
KYC and due diligence workflows
Build tiered CDD files for real client types.
- 4
Monitoring and STR drafting
Run monitoring scenarios and draft goAML-ready STRs.
- 5
Capstone program build
Assemble an audit-ready compliance program pack.
- Instructor-led delivery across virtual, onsite, and hybrid
- Training delivered at any of your offices globally
- 10+ languages
- Schedule around your calendar
- Group size set along with you
- Run as one cohort or split into batches
Build your team's skills. Anywhere in the world.
Real-world use cases
from day one
Instructor-led training
for your teams
Delivered globally
in 100+ countries
Enterprise Training Solutions Customized for Your Company
One partner for instructor-led corporate training, delivered the way your teams work.
Request a Training Quote- Customized Training Delivery
- Scale Your Training: Small to Large Teams
- In-person Onsite, Live Virtual or Hybrid Training Modes
- Plan from 2000+ Industry-ready Training Programs
- Hands-On Labs on Live Infrastructure, Led by Industry Experts
UAE AML/CFT and Targeted Financial Sanctions Compliance Course Topics and Program Outline
A tailored 24-hour, six-module workshop: one learning journey from UAE AML/CFT foundations to a capstone compliance program build. Sessions pair concepts with hands-on labs on real-world use cases. Materials include lab guides, checklists, and templates, plus a capstone assessment.
Built by Edstellar with AML/CFT practitioners
Built by practitioners who run AML/CFT and sanctions programs for UAE entities, shaped around your stack and use cases.
Baseline each participant's UAE AML/CFT and sanctions readiness before module 01 begins.
Build UAE AML/CFT foundations and targeted sanctions rules in instructor-led sessions.
Reinforce skills in guided labs: KYC checks, monitoring, STR drafting, and screening.
Apply controls to real UAE workflows and a capstone compliance program build.
A short pre-training assessment sets each participant's entry level, so the program starts where your team actually is. The rest is weighted toward hands-on practice: KYC labs, monitoring exercises, STR drafting, sanctions screening, and a capstone program build.
Delivered as
Entry level set by the assessment. Depth and schedule customized to your team.
Map your entity type to its supervisory authority and reporting duties.
learna)Federal Decree-Law No. 20 of 2018 and Cabinet Resolutions
b)FIU, Central Bank, SCA, and other supervisory roles
c)DNFBP registration and goAML reporting duties
d)Risk-based approach and enterprise risk assessment
Trace a designated name across UN and UAE list formats.
learna)UN Security Council consolidated list mechanics
b)UAE Local Terrorist List and Cabinet Resolutions
c)Freezing without delay and dealing prohibitions
d)Executive Office for Control and Non-Proliferation reporting
Build a complete CDD file for a high-risk corporate client.
practicea)Simplified, standard, and enhanced due diligence
b)Beneficial ownership identification and verification
c)PEP screening and adverse media checks
d)Ongoing monitoring and periodic review triggers
Draft and file a mock STR through the goAML workflow.
practicea)Red-flag typologies and monitoring scenarios
b)Alert rules, thresholds, and tuning
c)STR drafting standards and goAML filing
d)Record-keeping and tipping-off prohibitions
Run screening hits through a triage decision tree.
applya)Screening across onboarding and payment flows
b)Hit triage: true, false positive, and potential matches
c)Freezing actions and prohibition compliance
d)Reporting frozen assets and attempted transactions
Assemble a complete program pack for a mock UAE entity.
applya)Policies, procedures, and control matrices
b)Compliance monitoring calendar design
c)Internal audit and independent review readiness
d)Board reporting and management information
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Each outcome maps to a guided lab, so teams practice the exact workflows regulators will test.
Map UAE AML/CFT duties
Identify the laws, supervisors, and reporting duties that apply to your entity type.
Screen against sanctions lists
Check customers and payments against UN and UAE lists and triage hits correctly.
Run tiered due diligence
Apply simplified, standard, and enhanced CDD, including beneficial ownership checks.
Monitor and spot red flags
Tune monitoring scenarios and escalate suspicious patterns with evidence.
Draft and file STRs
Write clear suspicious transaction reports and file them through goAML.
Execute freezing actions
Freeze assets without delay and report to the Executive Office correctly.
Build an audit-ready program
Assemble policies, controls, and calendars that stand up to supervisory review.
Teams that Benefit from this UAE AML/CFT and Targeted Financial Sanctions Compliance Group Training
Built for compliance, risk, legal, and operations teams that own UAE financial crime controls. Content adapts to each cohort's roles, entity type, and experience, so every group practices the workflows it owns, from onboarding to reporting.
Run AML/CFT controls that satisfy UAE supervisors.
Compliance officers turn regulatory duties into working CDD, monitoring, and STR workflows backed by evidence.
Workflow friction
- Shifting UAE regulatory expectations
- Alert backlogs and false positives
- Weak audit trails under review
How the program helps
- Run tiered CDD with confidence
- File clear, on-time STRs
- Keep screening hits under control
Practice use cases
- CDD file builds
- STR drafting labs
- Screening triage drills
Prove controls work under independent review.
Risk and audit teams learn to test AML/CFT controls, read monitoring output, and report control health to the board.
Workflow friction
- Control gaps found too late
- Inconsistent control evidence
- Board reporting without metrics
How the program helps
- Test controls with real scenarios
- Read monitoring output accurately
- Report control health to boards
Practice use cases
- Control testing labs
- Monitoring output reviews
- Audit evidence packs
Advise the business with regulatory clarity.
Legal teams connect UAE AML law and sanctions rules to practical policies the business can actually follow.
Workflow friction
- Ambiguous regulatory wording
- Policies the business ignores
- Slow legal review of alerts
How the program helps
- Interpret UAE AML law clearly
- Draft enforceable AML policies
- Guide freezing and reporting duties
Practice use cases
- Policy drafting labs
- Freezing action reviews
- Regulatory update briefs
Onboard customers without slowing growth.
Operations teams run KYC, screening, and escalation steps inside daily onboarding and payment workflows.
Workflow friction
- Manual KYC slowing onboarding
- Screening hits blocking payments
- Unclear escalation paths
How the program helps
- Run KYC inside daily workflows
- Screen payments at speed
- Escalate hits without delays
Practice use cases
- KYC workflow labs
- Payment screening drills
- Escalation path exercises
Cohorts train as cross-functional groups, with each team practicing the controls it owns day to day.
Prerequisites: Built for compliance, risk, legal, and operations professionals who touch financial crime controls. Prior AML experience helps but is not required, and no technical background is needed. Each cohort's labs adapt to its entity type, tools, and workflows.
Compliance Analyst to AML Program Owner
Tracks how participants progress from foundational UAE AML/CFT knowledge to advanced program design across the program's learn, practice, and apply phases.
A program that grows with compliance careers, from first CDD file to confident program ownership.
Mixed cohort, or several teams at once?
We can tailor the training to different teams, roles, and experience levels within the same program.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Virtual, Onsite and Hybrid
Choose the format that fits your teams. Every mode is instructor-led and carries the same guided labs, screening drills, and capstone build.
Hybrid Training
Instructor-led sessions blend live virtual delivery with onsite classes at your offices. Guided labs and screening drills run in both settings, adapted to your entity type and customer base.
- Live virtual and onsite sessions in one schedule
- Guided labs run in both settings
- Scenarios shaped around your entity and customers
- Schedule batches around your calendar
Onsite Training
We deliver at your offices, with the agenda and lab scenarios shaped around your products, customer flows, and UAE regulatory duties before delivery.
- Delivered at your offices globally
- Agenda adapted to your regulatory duties
- Entity-specific labs and drills
- One cohort or split into batches
Live Virtual Training
Live virtual sessions run instructor-led with guided labs, breakout exercises, and real-time coaching, using scenarios drawn from your workflows.
- Instructor-led live virtual sessions
- Guided labs with real-time coaching
- Breakout exercises on your workflows
- Batches scheduled around your calendar
Need a training format that works for your team?
Full days, half days across weeks, or split by module. Tell us the delivery window and we schedule the cohort around it.
Frequently Asked Questions
Share team size, preferred dates, and delivery mode in the lead form. We reply with a tailored proposal covering scope, schedule, and pricing.
Yes. Book a short discovery call and we will map your training needs, audience, and timelines before sharing a plan.
Yes. Live virtual sessions run instructor-led, with guided labs, breakout exercises, and real-time coaching throughout.
Yes. We deliver onsite at your offices, with the agenda and labs adapted to your entity type and workflows.
The standard program runs 24 hours across six modules. Duration can be adjusted to fit your schedule and priorities.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
UAE AML/CFT and targeted financial sanctions build on general financial crime knowledge. Your team learns the basics, applies UAE federal rules in this course, deepens due diligence, and then meets the separate requirements of the DIFC and ADGM free zones.
Why Choose Edstellar as Your UAE AML/CFT and Targeted Financial Sanctions Compliance Corporate Training Provider
If your teams face UAE financial crime risk, start here. Tell us about your entity type, customer base, and timelines, and we will shape a program around them.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Every cohort works on your entity type and customer base, so the program matches your team's real compliance workflows.
Proven Methodology
Assess, learn, practice, apply: a tested sequence refined over 5+ years that moves teams from awareness to audit-ready skills.
Practice-Based Learning
6 modules carry guided labs that produce CDD files, STR drafts, and screening playbooks your teams reuse.
Expert Trainers
Sessions led by AML/CFT practitioners matched to your goals, with full trainer profiles shared before booking.
Global Scale
Deliver one AML/CFT program across your offices worldwide, with batches scheduled around your calendar.
Measurable Outcomes
Pre-training assessments and lab reviews benchmark each participant's progress toward audit-ready AML/CFT skills.
Connect UAE Financial Crime Controls With Clear Screening and Investigation Evidence
Edstellar develops UAE AML/CFT and sanctions capability through simulated customer and transaction cases. Participants connect regulatory responsibilities with due diligence, monitoring, screening, and reporting workflows. A mock entity's program pack brings these controls together, with feedback on documented decisions, escalation responsibilities, and the consistency of evidence across the financial crime process.
- Step 01
Consult
We explore participants' financial crime responsibilities and prior AML experience, identifying gaps in UAE duty mapping, customer due diligence, sanctions-hit assessment, monitoring, and reporting escalation.
- Step 02
Plan
We establish UAE AML/CFT foundations and sanctions-list structures before practicing KYC and transaction monitoring, then connect screening and freezing-control scenarios in a complete program pack.
- Step 03
Align
We align UAE financial crime compliance expertise with risk, legal, and operations teams, clarifying the distinct responsibilities of reviewers, investigators, and decision-makers in simulated cases.
- Step 04
Customize
We adapt fictional customer profiles, transaction patterns, and sanctions matches to familiar entity types, enabling controlled assessment of screening and escalation without processing live customer decisions.
- Step 05
Execute
Participants trace sample list entries, triage screening hits, and prepare investigation and reporting records, receiving feedback on matching rationale, evidence gaps, and documented escalation or control actions.
- Step 06
Evaluate
We assess the mock program pack for consistent due diligence, traceable screening decisions, well-supported reporting narratives, and clear ownership of escalation and sanctions-control steps.
Also from Edstellar
Talent assessments
Psychometric, behavioral, leadership and 360-degree assessment.
→Training needs analysis
Needs analysis, gap identification, and a training roadmap.
→L&D consulting
Learning strategy, content, technology and ROI measurement.
→OD consulting
Org design, succession planning and cultural change.
→Managed training services
Training outsourcing, vendor management, logistics and administration.
→Coaching solutions
Executive and manager coaching that keeps skills in use.
Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
UAE AML/CFT & Targeted Financial Sanctions Compliance Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request UAE AML/CFT and Targeted Financial Sanctions Compliance Training for Your Team
Share your team size, entity type, compliance priorities, and timelines to receive a tailored training plan and quote. Book a discovery call to discuss your goals; we confirm availability and respond with a proposal.