ESG Green Finance & Money Laundering Risks (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.
• Recognize vulnerabilities in ESG/green finance instruments.
• Understand FATF 2025 requirements on sustainable finance oversight.
• Apply AML/CFT controls to ESG-linked financial products.
• Learn from case studies and apply practical solutions.
• Compliance & AML officers.
• ESG & sustainability teams in Fis, banks and investment firms.
• Risk managers, auditors, law enforcement and regulators.
• Professionals in green bonds, carbon markets, and sustainable finance.
Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.
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. Overview & Introduction
o Defining ESG and green finance.
o Why sustainability and AML risks intersect.
2. Risks in Sustainable Finance
o Misuse of green bonds, carbon credits, and ESG-linked products.
o FATF 2025 expectations and supervisory priorities.
3. Controls & Institutional Response
o Integrating AML measures with ESG frameworks.
o ESG + AML overlap in practice.
4. Case Studies & Lessons Learned
o International and regional examples of ESG misuse.
o Regulatory and institutional responses.
5. Interactive Learning
o Group discussion: identifying ESG-related red flags.
o Role plays and real-life case scenarios.`
- 10/28/2025 to 10/28/2025
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From 3:00 PM to 7:00 PM
(Dubai Timing = UTC/GMT +4H)
FEES (Per Applicant)
- 1550 AED + 77.5 AED (5% VAT)
DURATION
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One Day
WORKSHOP LANGUAGE
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English