Proactive Compliance in Combating Money Laundering and Financial Crimes - Arabic Training (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
- Register and complete the payment through the official training website.
- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.
This program aims to equip participants with an in-depth
understanding of the latest concepts and techniques in anti-money laundering
and compliance, through exploring legislative and regulatory developments, best
practices in risk assessment, handling sanctions, and cybercrime. It also
highlights what regulatory inspectors look for and how institutions can always
remain prepared, turning compliance from a burden into a strategic advantage.
Compliance and anti-money laundering officers in financial
institutions and banks, staff of financial units, internal audit and control
officers, risk management professionals, employees of regulatory and
supervisory bodies, legal and governance staff, providers of professional and
advisory services in compliance and financial crimes, cybersecurity officers in
the financial sector, individuals interested in modern legislation and
regulations related to anti-money laundering and counter-terrorism financing,
members of KYC, EDD, and sanctions teams, and executives seeking to transform
compliance into a strategic advantage within their institutions.
5 CPD hours in " AML or Cybersecurity or Innovation in securities"
15:00 - 16:20 Session 1
16:20 - 16:30 Break
16:30 - 17:50 Session 2
17:50 - 18:00 Break
18:00 - 19:00 Session 3
1.
The Evolution of the
Concept of Money Laundering Over Time
- What is money laundering?
What is terrorist financing? What is the difference?
- Why is money laundering a
threat to financial institutions? (Presenting real case examples from the
region)
- Recent laws and
regulations affecting financial institutions
- Compliance in the United
Arab Emirates (latest laws, regulations, and penalties)
- Know Your Customer (KYC)
- Enhanced Due Diligence
(EDD): When and how?
- Know Your Supplier /
Partner and Third Parties (KYS / KY3P / KYBB)
- International sanctions:
Understanding and implementation
- The intersection of money
laundering and cybercrime
- Money laundering risk
assessment: How can institutions always remain prepared?
- Internal and regulatory
reporting and communication
- Regulatory inspections:
What are the supervisory authorities looking for? (Case studies of
breaches and failures by financial institutions in the region)
- Latest global and local
regulatory and supervisory trends
- Final recommendations: How
do we move from compliance to leadership?
- Case studies, interactive
exercises, and group work
- 9/23/2025 to 9/23/2025
-
From 3:00 PM to 7:00 PM
(Dubai Timing = UTC/GMT +4H)
FEES (Per Applicant)
- 1550 AED + 77.5 AED (5% VAT)
DURATION
-
One Day
WORKSHOP LANGUAGE
-
Arabic