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As a part of the Ethics curriculum, this Know Your Client online course has been designed to provide UAE lawyers with an introduction to anti-money laundering and terrorist financing for the purposes of helping you to create a robust client due diligence process. The client due diligence (CDD) section will be broken down into various key parts, covering the different types of CDD and the application across various legal services. This course will also cover the legal framework applicable in the UAE, highlighting the key regional laws and regulatory guidelines from the Dubai Financial Services Authority. This course intends to provide you with:
Upon completion of this course, you will understand the importance of adequate client due diligence processes and how these may be applied.