AML Training

AML Training equips your team with the knowledge to recognise, prevent and report money laundering and terrorist financing risks under the UAE's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) framework. ADS Auditors delivers practical, role-relevant training that turns regulatory obligations into clear, everyday actions your staff can apply with confidence.

Under UAE law, businesses classified as Designated Non-Financial Businesses and Professions (DNFBPs) and financial institutions are required to maintain an AML/CFT compliance programme, and staff awareness is a core part of that obligation. Well-trained employees are your first line of defence — they are the people who actually meet clients, process transactions and notice the warning signs. This service is designed for any UAE business that needs to demonstrate that its people understand their AML responsibilities.

What's Included

Our AML Training is built around your sector, risk profile and the roles of the people being trained, and typically covers:

• AML/CFT fundamentals — what money laundering and terrorist financing are, how they occur, and the UAE legal and regulatory framework that applies to your business.
• Obligations for DNFBPs and regulated entities — customer due diligence (CDD), enhanced due diligence, record keeping and ongoing monitoring.
• Red flags and risk indicators — practical examples of suspicious behaviour and transactions relevant to your industry.
• Reporting duties — how and when to escalate concerns internally and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) through the goAML platform.
• Roles and responsibilities — the function of the Compliance Officer and the duties of staff, management and the business as a whole.
• Sanctions awareness — screening obligations and the consequences of dealing with sanctioned or high-risk parties.

How It Works

We tailor each session so the content is relevant and the training record stands up to regulatory review:

1. Scoping — we review your business activity, risk profile and the roles of those attending.
2. Tailoring — we adapt examples, scenarios and depth to your sector and the seniority of the audience.
3. Delivery — we conduct the training in person or online, using real-world cases and interactive discussion.
4. Assessment and records — we confirm understanding and provide documentation evidencing that training was delivered and completed.

Who Needs AML Training

AML Training is essential for a wide range of UAE businesses, particularly those within the DNFBP categories, including:

• Real estate agents and brokers.
• Dealers in precious metals and precious stones.
• Auditors, accountants and independent legal professionals carrying out relevant activities.
• Company and trust service providers.
• Financial institutions and other regulated entities.
• Compliance Officers, senior management, and front-line and operational staff who interact with customers or transactions.

Why Choose ADS Auditors

ADS Auditors is an FTA-registered tax, audit and advisory firm based in the UAE with hands-on experience supporting businesses across the AML/CFT compliance journey. We translate complex regulatory requirements into clear, practical guidance that your team can actually use in their day-to-day work.

Beyond training, we can support you with AML policy development, risk assessments, goAML registration and ongoing compliance — so your awareness programme sits within a complete and consistent framework. With ADS Auditors, your staff gain genuine understanding, and your business gains the documented training record that regulators expect to see.