ABOUT THE SESSION
What this recording covers
Most real estate firms believe they're AML ready — they have policies, files, even a goAML registration. This session breaks down where the gap actually is between "having documents" and being able to prove compliance under real inspection.
Why UAE real estate is under heavier AML scrutiny
What a regulator may expect to see during inspection
Why beneficial ownership checks are harder to ignore
The most common AML gaps in brokerage businesses
What goAML registration does and doesn't prove
How to assess if your AML file is inspection-ready
Krishna will walk through the practical side of AML readiness for UAE real estate firms — not from a theoretical checklist, but from the lens of what can actually create risk during scrutiny.
Moderated by Manali Kulkarni. Hosted by Finanshels
