Are you a real estate broker in the UAE?
Fundforth presents an opportunity to licenced Real Estate Brokers in the UAE to avail special rates for AntiMoney Laundering (AML)Training as a requirement of the Central bank of UAE (CBUAE) & Ministry of Economy (MoE).
WHO WE ARE ?
We are a growing Anti-Money Laundering consulting, and business consulting firm in the heart of Dubai.
For real estate brokers in the UAE, we are outsourced Money Laundering Reporting Officer (MLRO) ,which means that any suspicious transaction can be reported to us , as we are the point of contact between you and the Financial Intelligence Unit (FIU). Also, we offer training to all real estate brokers forms a comprehensive approach to complying with the UAE Anti – Money Laundering and Counter of Terrorist Financing (AML/CFT) Laws and our experts will guide you on how to identify Red Flags and report a suspicious transaction to the Financial Intelligence Unit (FIU). Look up more of what we can offer on www.fundforthsolutions.com
Also, we offer training to all real estate brokers forms a comprehensive approach to complying with the UAE Anti – Money Laundering and Counter of Terrorist Financing (AML/CFT) Laws and our experts will guide you on how to identify Red Flags and report a suspicious transaction to the Financial Intelligence Unit (FIU).
Look up more of what we can offer on www.fundforthsolutions.com
