UASA WORKSHOPS

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

Union of Arab Securities Authorities

Anti Money Laundering

Union of Arab Securities Authorities

Anti Money Laundering

Union of Arab Securities Authorities

Anti Money Laundering

UPCOMING WORKSHOPS

May 2025

5/6/2025 3:00 PM • 5/7/2025 7:00 PM

Registration closed

Trading in the Financial Markets [Other topics delivered by SCA] (10 CPD Hours) View Details
5/19/2025 3:00 PM • 5/19/2025 7:00 PM

Registration open

Cybersecurity and Fraud Prevention in Virtual Assets (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours] View Details

June 2025

6/10/2025 3:00 PM • 6/11/2025 7:00 PM

Registration open

Artificial Intelligence and Machine Learning for Financial Institution [Other topics delivered by SCA] (10 CPD Hours) View Details
6/23/2025 3:00 PM • 6/23/2025 7:00 PM

Registration open

Regulatory Compliance and Cybersecurity Standards in Finance (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours] View Details
6/24/2025 3:00 PM • 6/26/2025 7:00 PM

Registration open

Islamic Sukuk & Islamic Finance (Sharia Standards and Oversight, Governance) [Other topics delivered by SCA] (15 CPD Hours) View Details

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.