UASA WORKSHOPS

+971 4 2900 056, +971 4 2900 057 info@uasa.ae

Union of Arab Securities Authorities

Anti Money Laundering

UPCOMING WORKSHOPS

April 2025

4/8/2025 3:00 PM • 4/9/2025 7:00 PM

Registration open

Hedging Strategies [Other topics delivered by SCA] (10 CPD Hours) View Details
4/15/2025 3:00 PM • 4/15/2025 7:00 PM

Registration open

AI and Automation in Banking and Financial Services (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours] View Details
4/22/2025 3:00 PM • 4/24/2025 7:00 PM

Registration open

International Introduction to Securities & Investment (CISI) [Other topics delivered by SCA] (15 CPD Hours) View Details
4/29/2025 3:00 PM • 4/29/2025 7:00 PM

Registration open

Equities Markets [Other topics delivered by SCA] (05 CPD Hours) View Details

May 2025

5/6/2025 3:00 PM • 5/7/2025 7:00 PM

Registration open

Trading in the Financial Markets [Other topics delivered by SCA] (10 CPD Hours) View Details
5/13/2025 3:00 PM • 5/13/2025 7:00 PM

Registration open

Key Elements of an Effective AML and Sanctions Program (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours] View Details
5/15/2025 3:00 PM • 5/15/2025 7:00 PM

Registration open

Cloud Security and Data Protection in Financial Services (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours] View Details
5/20/2025 3:00 PM • 5/22/2025 7:00 PM

Registration open

Derivatives (CISI) [Other topics delivered by SCA] (15 CPD Hours) View Details
5/28/2025 3:00 PM • 5/28/2025 7:00 PM

Registration open

Cyber Crimes (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours] View Details

June 2025

MEET OUR TRAINERS

Yasin Arafat Chief Operation Officer (COO) at Emirates Coin Investment

Mohamed Ashraf Technical Analysis Director for Commercial International Brokerage Company (CIBC)

Hala Abou Alwan Lawyer, Financial Crimes & Cyber Crimes Expert, and Media Personality

Workshop Objectives

Our Workshop is Suitable for professionals working within the capital markets and financial services industry including compliance officers. those involved in oversight, disclosure, listing, inspection and enforcement and individuals from supervisory departments.