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DPMS COMPLIANCE

Compliance for Dealers in Precious Metals & Stones

Protect high-value trade with clear, practical AML controls.

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

Build expertise that creates measurable value.

A dedicated UAE compliance programme for dealers in precious metals and stones, covering customer due diligence, the AED 55,000 rule, DPMSR and STR/SAR reporting, red flags and inspection readiness.

01

Apply customer due diligence to high-value transactions

02

Understand the AED 55,000 threshold

03

Distinguish DPMSR from STR/SAR reporting

04

Recognise sector-specific red flags

05

Prepare for AML audit and inspection

Entry qualifications

Is this programme right for you?

  • No prior DPMS compliance qualification is required
  • Suitable for retail, wholesale and trading operations
Learner profile

Designed for ambitious professionals.

  • Jewellery businesses
  • Gold and bullion traders
  • Diamond and gemstone dealers
  • Compliance officers, owners and managers
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 DPMS

  • DNFBP obligations
  • Roles and risk-based controls
Module 02↗

Customer Due Diligence

  • Customer and beneficial-owner verification
  • Risk assessment and enhanced checks
Module 03↗

DPMS Transactions & AED 55,000 Rule

  • Threshold requirements
  • Linked and high-value transactions
Module 04↗

DPMSR, STR/SAR & goAML

  • Reporting routes and triggers
  • Documentation and escalation
Module 05↗

Key DPMS Red Flags

  • Unusual payment and ownership patterns
  • High-risk customers and jurisdictions
Module 06↗

AML Audit & Inspection Readiness

  • Policies, files and training
  • Review and corrective action
Learning outcomes

Graduate ready to perform with confidence.

  1. 01Complete DPMS customer due diligence
  2. 02Apply the AED 55,000 rule
  3. 03Identify and report suspicious transactions
  4. 04Maintain inspection-ready controls
Take the next step

Ready to advance your career?

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