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Employee AML Training & Awareness

Anti-Money Laundering (AML) compliance is not just about having policies — it’s about making sure every employee understands and follows them. Without proper awareness, even the best-designed AML frameworks can fail due to human error or lack of knowledge.

At Digitise, we provide specialised AML Training and Awareness Programmes for employees across all levels of your organisation — from reception and sales to compliance officers and senior management.

Why Employee Training Is Critical:

• Employees are your first line of defence in identifying and preventing suspicious activities.
• Mistakes or oversights can lead to regulatory breaches, fines, and reputational harm.
• AML laws in the UAE, especially Federal Decree-Law No. (20) of 2018, require regular training for staff involved in high-risk transactions and customer interactions.

What the Training Covers:

• Overview of UAE AML/CFT laws and their practical impact
• How to perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Red flags and indicators of money laundering or terrorist financing
• Reporting obligations, including Suspicious Transaction Reports (STRs) and use of goAML
• Sector-specific risk scenarios (real estate, gold, legal, etc.)
• Internal policies and procedures relevant to employees' roles

How We Deliver It:

• Onsite training for in-person workshops
• Live virtual sessions for remote staff
• Self-paced e-learning modules with quizzes and certificates

Certification:

Participants receive completion certificates which serve as proof of training for regulatory audits and internal compliance monitoring.

The Outcome:

Your staff will be equipped to:

• Identify suspicious transactions early
• Follow reporting protocols correctly
• Reduce the risk of compliance breaches
• Build a company-wide culture of AML vigilance

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