WORKSHOPS

- 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.

Setting the tone from the top and having board and stakeholders commitment is a key element to fight financial and cyber crimes

This workshop is dedicated to the board, senior management and shareholders in any company

Certificate of participation issued by UASA & CMA.

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

• Overview on the Governance principles and its relationship with financial crimes mitigation.

• Overview on the new scope of financial crimes

• Bribery and corruption/ Cybercrimes / Human trafficking / Child labor / Modern slavery

• Anti-Money laundering (including Crypto)/Terrorist financing

• Financial crimes and third-party risk

• Financial crimes enforcement measures at the regulatory level (local/ international)

• Financial Crimes mitigation

Board’s Roles and responsibilities / Real life cases