Compliance and Financial Crimes 360 for Board and Senior Management (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.
•Equip board members and senior management with a comprehensive understanding of compliance and financial crime risks.
•Enable informed decision-making on compliance strategies and governance.
•Highlight the role of leadership in mitigating financial crime risks.
•Identify critical financial crime risks.
•Build governance structures to support compliance.
•Monitor and evaluate compliance program effectiveness.
Board members, senior management, C-suite executives, compliance officers, and risk managers.
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. Introduction: Importance of leadership in combating financial crimes.
2. Governance Roles: Responsibilities of boards and senior management.
3. Key Risks: Money laundering, fraud, sanctions, and emerging threats.
4. Strategic Frameworks: Aligning compliance with organizational goals.
5. Monitoring Compliance: KPIs, technology, and reporting mechanisms.
6. Case Studies: Lessons from successes and failures.
7. Future Trends: Preparing for evolving risks and regulations.
- 9/1/2025 to 9/1/2025
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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