Financial Crimes Governance: Aligning Compliance with Organizational Strategy (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.
• Emphasize the importance of governance in financial crime prevention.
• Provide strategies to align compliance and governance with business goals.
• Equip participants with tools for building governance structures.
Learning Outcomes:
• Understand the role of governance in financial crime mitigation.
• Develop governance frameworks for compliance and risk management.
• Align governance with national and international regulatory standards.
Board members, compliance officers, legal advisors, regulators, and enforcement officers.
Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.
10:00 - 11:20 Session 1
11:20 - 11:30 Break
11:30 - 12:50 Session 2
12:50 - 13:00 Break
13:00 - 14:00 Session 3
1. Introduction: The role of governance in financial crime prevention.
2. Building Governance Frameworks: Structures, policies, and committees.
3. Regulatory Alignment: Adhering to FATF recommendations and local laws.
4. Risk Assessment and Oversight: Governance roles in managing financial crime risks.
5. Monitoring and Reporting: Ensuring transparency and accountability.
6. Case Studies: Examples of effective financial crime governance models.
7. Future-Ready Governance: Adapting frameworks to evolving risks and technologies.
- 3/17/2026 to 3/17/2026
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From 10:00 AM to 2:00 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