Financial Crime Compliance Landscape in the UAE

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Financial Crime Compliance Landscape in the UAE

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Date
Time
12:00 PM UAE
Location
Online
Cost
Free to attend
Live webinarEnded

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.

Presenters (4)

  • Khushboo Mushtaq ACAModerator — Regional Director - Advisory
  • Saqib NisarManaging Partner
  • Sehrish BhattiAssistant Manager - Advisory
  • Nasir MehmoodCAMS, CGSS - AML/CFT Expert
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