60 min
Session duration
Zero Cost
Free to watch
Most real estate firms believe they are AML ready.They have policies. They have files. They may even be registered on goAML.But when the regulator checks, the question becomes very different.
That is where many firms get exposed.Why this session matters nowUAE real estate businesses are facing increased AML scrutiny.The regulator is no longer only checking whether documents exist. The focus is shifting toward whether AML controls actually work in practice.For brokerages, this creates real risk around client onboarding, beneficial ownership checks, goAML readiness, transaction monitoring, internal approvals, and record keeping.This webinar is designed to help real estate firms understand where the pressure is coming from, what usually goes wrong, and how to prepare before an inspection or regulatory notice arrives.
This session is for:
AML Compliance Advisory, Finanshels
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.
7,000+
UAE Businesses served
150+
Qualified Accountants
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Trustpilot Rating
Finanshels is a leading professional accounting firm in the UAE that has enabled over 7,000 founders to achieve financial clarity and visibility through clean books.
The firm offers comprehensive support across VAT and Corporate Tax registration and filing, bookkeeping, accounting and audit, AML, and fractional CFO services, ensuring founders are supported at every stage.
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