Money Laundering in UAE

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The UAE was previously indulging in offshore structures and arrangements to attract profits without real economic substance. The UAE was therefore initially placed on the EU Blacklist. However, following commitments, the EU removed the UAE from the blacklist.

Money laundering in UAE is increasing at a very rapid rate. Money laundering and terrorist financing cause great damage to the economic sectors. They both take place through financial systems. In addition, Deficiencies in financial service providers make it easier for criminals to commit crimes. Therefore, governments should work with financial institutions to combat financial crime.

AML Certification in United Arab Emirates


The aspirants who want to become anti money laundering professionals would not need a right education for employment, but also a professional accreditation. The Certified Anti-Money Laundering Professional is one of the kind of designation for AML professionals to combat money laundering. Regtech Times Academy has launched a new course Certified Anti Money Laundering  Professional (CAMP). This course is designed for the compliance professionals. By doing this course one will get the basic knowledge of AML Domain.

It is one of the video based learning certification in compliance domain. In order to differentiate the Certified Anti Money Laundering Professionals from the various other certifications, we offer bouquet of benefits and flexibilities to the international AML professionals.

By doing this course, the aspirants will get the overview of international laws, understand risk based approach to money launderig etc.   Data related to the Money Laundering is very sensitive and it is not possible to outsource the data. Money laundering UAE is now becoming a challenge day by day. Hence, it is required to introduce such type of courses in UAE.

Riskpro Learning offers multiple short-term AML certification courses:



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UAE was a big source of offshore company formation few years back. Later under the pressure of the European Union they have curtailed the activities.

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