Anti Money Laundering Webinar on 11th Jan 2022

The session covered below topics,

• AML Background
• How GoAML worksHow are required to register under GoAML
• Who are DNFBPs
• Compliance Requirements of Registered Persons
• Role of a Compliance Officer
• Client on boarding
• Suspicious Transactions reporting 
• Contents of AML Policy Manual
• Contents of Customer Due Deligence Form (CDD)
• What to report on GoAML, how to report and when to report
• UAE risk assessment outreach program
• High risk sectors under AML
• AML Return Filing process
• AML Penalties