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

Union of Arab Securities Authorities

Anti Money Laundering

UPCOMING WORKSHOPS
MEET OUR TRAINERS
Yasin Arafat Financial Operations Specialist & Expert Trainer
Mohamed Ashraf Technical Analysis Director for Commercial International Brokerage Company (CIBC)
Dr. Hesham Afifi EXECUTIVE
Hisham Shalaby Chartered MCSI, FMVA
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.