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TCSP COMPLIANCE

Compliance for Trust & Company Service Providers

See through complex structures and protect corporate-service integrity.

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

Build expertise that creates measurable value.

A sector-specific UAE AML programme for trust and company service providers, focused on beneficial ownership, complex structures, goAML reporting, sanctions and inspection readiness.

01

Map ownership and identify ultimate beneficial owners

02

Recognise shell-company and nominee risks

03

Apply risk-based EDD to high-risk clients

04

Escalate and report through goAML

05

Prepare TCSP evidence for inspection

Entry qualifications

Is this programme right for you?

  • No prior TCSP compliance qualification is required
  • Suitable for professionals supporting corporate structures and DNFBP controls
Learner profile

Designed for ambitious professionals.

  • Trust and company service providers
  • Company-formation professionals
  • DNFBP compliance teams
  • Compliance officers and management
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 TCSPs

  • DNFBP and FIU/goAML requirements
  • Compliance officer and business-risk responsibilities
Module 02↗

KYC, UBO & Corporate Structures

  • Ownership charts, nominees and trusts
  • PEP, sanctions and source-of-funds checks
Module 03↗

TCSP AML Red Flags

  • Shell companies and complex ownership
  • Hidden beneficial ownership and third-party funding
Module 04↗

STR/SAR & goAML

  • Suspicion and internal escalation
  • Reporting, tipping-off controls and retention
Module 05↗

Sanctions & High-Risk Clients

  • Targeted financial sanctions
  • High-risk jurisdictions and enhanced due diligence
Module 06↗

Regulatory Inspection Readiness

  • Policies, assessments and client files
  • Screening, reporting and training evidence
Learning outcomes

Graduate ready to perform with confidence.

  1. 01Assess ownership and corporate-structure risk
  2. 02Identify sector-specific AML red flags
  3. 03Apply sanctions and enhanced-due-diligence controls
  4. 04Maintain inspection-ready TCSP files
Take the next step

Ready to advance your career?

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