Cybercrimes Intersection with Money Laundering (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.
With the ever-changing evolutionary digital era, cybercrimes are increasingly becoming more of creativity.
This workshop outlines the types of cybercrimes, how it occurs, practical implications, how to detect and mitigate at a proactive scale and how to deal with the crimes.
This workshop is suitable for both private & public sector, financial & non-financial in addition to governments and authorities.
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
• What is Cyber Crime?
• What is Money laundering crime
• Overview on Global status Regulations & Initiatives
• What are the commonalities between Cyber and money laundering crimes
• How these crimes intersect
• How to mitigate these crimes
- 12/11/2025 to 12/11/2025
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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