AML & CFT eLearning Module (DIFC-specific)
Essential eLearning for all financial services professionals.
Description
Our Anti-Money Laundering (AML) module adheres to the Dubai Financial Services Authority (DFSA) AML Rulebook and relevant DIFC legislation. The training ensures that your organization meets its statutory obligations under the DIFC Regulatory Law and AML framework. With a focus on ethical conduct and accountability, employees will gain insight into the critical role they play in preventing financial crime.
The course uses evidence-based learning techniques and modern design principles to improve knowledge retention by up to 65% compared to traditional eLearning.
Our eLearning complies with international security standards and integrates seamlessly with your organization’s IT infrastructure.
.png) |
1-hour |
.png) |
All staff |
.png) |
DIFC-specific |
.png) |
1-hour CPD |
Examples from AML eLearning Modules
Duality Learning Module
|
CORR Learning Module
|
What is Money Laundering?
Money laundering disguises the origins of illicit funds, making them appear legitimate. It is often integral to broader criminal operations.
What is the Money Laundering Cycle?
Money laundering is traditionally described in terms of ‘The Money Laundering Cycle’. You may already be familiar with the conventional money laundering cycle which usually divides the money laundering process into three principal phases.
-
Placement
-
Layering
-
Integration
DIFC AML Obligations
Firms in the DIFC are subject to the DFSA AML Rulebook and the DIFC Regulatory Law 2004. Firms must ensure staff complete AML training annually. This course is aligned with the DFSA’s requirements for risk-based AML/CFT compliance.
🔗 DFSA AML Rulebook
At the end of the AML course, users will have:
-
Knowledge of the AML cycle and predicate offences
-
Familiarity with DIFC-specific AML/CFT regulations
-
Ability to spot suspicious activity
-
Understanding of CDD, KYC, and risk-based approaches
-
Reporting and escalation obligations
-
Awareness of anti-terrorism financing frameworks
AML Frameworks Covered?
-
International standards (FATF)
-
UAE Federal Law No. 20 of 2018
-
DFSA Rulebook provisions
-
Sanctions regimes
-
Internal policies and governance
Pricing
|
Number of licences |
Price per licence |
|
1 – 10 |
£65 |
|
11 – 24 |
£60 |
|
25 – 49 |
£55 |
|
50 – 74 |
£50 |
|
75 – 99 |
£45 |
|
100+ |
POA |
In partnership with
|
SIFS has partnered with eLearning experts Duality, to provide world-class modules to our global financial services audiences. Duality blends human expertise with cutting-edge AI to deliver enhanced learning solutions for professionals. Their aim is to empower firms to build knowledgeable teams and navigate complex regulatory environments with confidence.
|
|
SIFS has partnered with eLearning experts CORR, to provider world-class modules to our global financial services audiences. CORR works with leading subject matter experts in the design of all modules.
|
