Page 81 - MOE ENGLISH PR REPORT - JANUARY 2025

Press Release

The programme, which spans four months and features six core modules, offers an in-depth
exploration of key topics such as money laundering and terrorist financing, global standards and
compliance obligations, money laundering and terrorist financing risk assessment, due diligence
and enhanced due diligence, suspicious activity reporting requirements, targeted financial
sanctions guidelines, governance frameworks, and internal controls. Training will be delivered
through an interactive digital platform providing accessible study materials. Participants can also
attend virtual training sessions to prepare for the exam, with two attempts to pass.

This program is the outcome of a partnership between the UAE Ministry of Economy and the ICA,
aimed at supporting the UAE’s efforts to promote compliance and raise awareness about combating
money laundering, terrorist financing, and the proliferation of weapons in the DNFBP sectors.

The ICA is a leading global organisation that offers specialised training and professional
programmes in regulatory compliance and financial crime prevention. Since 2001, ICA has
empowered over 180,000 professionals worldwide by enhancing their knowledge, skills, and
professional conduct through its comprehensive and diverse range of programmes.

For more information about the training programme and to register, please visit the Professional
Certificate section on Combatting Money Laundering & Terrorism Financing on the Ministry of
Economy’s website via the following link: https://www.moec.gov.ae/professional-certificate.

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For further information, please contact:

Orient Planet Group (OPG)
Tel: +971 4 4562888
Email: media@orientplanet.com
Website: www.orientplanet.com

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