Entrepôt Training Institute
← All programmes
REAL ESTATE COMPLIANCE

Compliance for the UAE Real Estate Sector

Recognise property risk. Report correctly. Stay inspection-ready.

Training duration6 hours / 1 day
DeliveryFace-to-face or virtual instructor-led
ProgrammeProfessional certification
Course summary

Build expertise that creates measurable value.

A practical UAE real-estate compliance course focused on customer due diligence, property-transaction red flags, REAR and STR/SAR reporting through goAML, and AML inspection readiness.

01

Verify customers and beneficial owners

02

Recognise suspicious property transactions

03

Apply REAR and STR/SAR reporting routes

04

Document source-of-funds and payment concerns

05

Prepare real-estate files for inspection

Entry qualifications

Is this programme right for you?

  • No prior AML qualification is required
  • Designed for UAE property sales and compliance environments
Learner profile

Designed for ambitious professionals.

  • Real-estate brokers and agents
  • Sales managers
  • Compliance officers
  • Business owners and administrators
Course content

A practical, structured learning journey.

Each module turns internationally relevant frameworks into skills you can apply in the workplace.

Module 01↗

UAE AML Framework for Real Estate

  • Sector obligations
  • Roles and risk-based approach
Module 02↗

Customer Due Diligence

  • Customer and beneficial-owner checks
  • Risk assessment and source of funds
Module 03↗

Real Estate Transaction Red Flags

  • Cash, third parties and overseas funds
  • Rapid resale, virtual assets and opaque ownership
Module 04↗

REAR, STR/SAR & goAML

  • Reporting triggers and routes
  • Escalation and record keeping
Module 05↗

AML Inspection Readiness

  • Policies and client files
  • Training and compliance evidence
Learning outcomes

Graduate ready to perform with confidence.

  1. 01Identify customers and beneficial owners
  2. 02Recognise suspicious property activity
  3. 03Apply REAR and STR/SAR requirements
  4. 04Maintain inspection-ready documentation
Take the next step

Ready to advance your career?

Speak with an Entrepôt programme advisor about upcoming cohorts, delivery options and enrolment.