# AML Training & Review Readiness in the UAE

> Help your team understand the procedures they use and keep evidence of how the AML programme works.

Policies are more effective when staff know their responsibilities and when records show how controls operate. Training and review preparation should reflect the entity's activities and risk profile.
TGA can help identify training topics, organise attendance and assessment records, and prepare an evidence list for a compliance review or inspection.

## What we cover

- **Role-based training:** Identify relevant topics for client-facing teams, management and compliance staff.
- **Training records:** Organise materials, attendance and follow-up evidence.
- **Review readiness:** Bring together policies, risk assessments and control records for discussion.

## How we work

1. **Review roles:** Understand who carries out each AML control.
2. **Set a plan:** Agree practical training topics and evidence needs.
3. **Prepare records:** Organise documents and action items for management review.

## Useful information to share

- Current training plan and attendance records
- AML policies and risk assessment
- Recent compliance review findings
- List of staff roles and responsibilities

Training and review assistance should be tailored to the entity's supervisory obligations. TGA does not certify regulatory compliance or guarantee an inspection outcome.

Official guidance: [Ministry of Economy and Tourism DNFBP guidance](https://www.moet.gov.ae/documents/20121/465917/DNFBP%2BGuidelines%2B-%2BMarch%2B2026.pdf)

Discuss the service with [TGA](https://www.tga-uae.com/contact).