Webinar : Compliance Mistakes that can cost Real Estate & Jewellery Businesses
Watch our free expert-led webinar hosted by Krishna Subhash Nair (AML Expert, Finanshels) and Muhammed Shafeekh (CEO, Finanshels) to understand how to stay compliant, avoid penalties, and strengthen your business’s financial integrity — especially if you’re in real estate, gold, or diamond trading.
Why it was conducted
As the UAE tightens its Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations, DNFBPs — including real estate developers, property brokers, gold and diamond jewellers, and luxury retailers — face increasing scrutiny.
Even minor due diligence gaps or reporting delays can result in hefty fines, business suspensions, or reputational harm.
This session breaks down the complex regulatory landscape into simple, actionable steps — helping you:
Strengthen Your Compliance Framework
Protect your business from penalties
Build lasting financial integrity
What they have learned
How AML regulations apply to real estate, gold, and diamond businesses in the UAE
Common AML mistakes that trigger fines for DNFBPs
Effective KYC and due diligence strategies for property buyers and high-value clients
STR/SAR reporting best practices and record-keeping essentials
How to cultivate a compliance-first culture across your team
With extensive experience in AML frameworks and risk-based compliance programs, Krishna has helped numerous DNFBPs and SMEs in the UAE build stronger systems, conduct audits, and implement best practices that prevent penalties and safeguard reputation.
Meet the Speakers
Muhammed Shafeekh
Founder, CEO of Finanshels.com
A visionary leader driving financial clarity and compliance for SMEs across the UAE, Shafeekh brings his deep understanding of regulatory frameworks and operational finance to this session — helping business owners bridge the gap between compliance and growth.
Who attended
It was for
Real estate developers, brokers, and property consultants in the UAE
Gold and diamond jewellery business owners and directors
Luxury retailers dealing in high-value transactions
Founders, finance heads, and compliance officers of SMEs and startups
Accountants, auditors, and consultants managing DNFBPs
All attendees will receive a Free AML Compliance Checklist for DNFBPs — including tailored sections for real estate and gold/diamond trading businesses — to help you stay compliant, organized, and audit-ready.
.png)
.png)
.png)