Financial Crime Compliance Landscape in the UAE
A session on UAE Federal Decree-Law No. (10) of 2025 and its impact on financial crime compliance. Covers key risk areas, implementation timelines, new fine thresholds, and expanded FIU powers.

Past event
A session on UAE Federal Decree-Law No. (10) of 2025 and its impact on financial crime compliance. Covers key risk areas, implementation timelines, new fine thresholds, and expanded FIU powers.
What else is on the calendar.

12:00 PM - 13:00 PMOnline
A virtual career fair connecting job seekers directly with recruiters hiring across finance by athGADLANG & MECA CFO Network (UAE). Covers 4 breakout areas: Accounting, FP&A, Finance Transformation, and Financial Controllership. You will meet the recruiter hiring for your selected role online in this session.
Ended12:00 PM - 13:00 PMOnline
A session on what trips businesses up in Year One of tax and audit season, and what's changing for 2026. Covers what "audit-ready" looks like and how to close compliance gaps before deadlines hit.
Ended8:00 AM - 10:00 AMKSA (Riyadh)
A breakfast gathering for internal audit professionals in Riyadh to connect and exchange perspectives. Informal, conversation-driven, with no set agenda.
Ended6:00 PM - 7:00 PMOnline
A webinar on how fraud is evolving in an increasingly digital finance landscape. Covers emerging fraud typologies, red flags, and practical countermeasures to strengthen control frameworks.
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