Oct 14, 2020 04:00 PM
The impact goes far beyond the plunging stock prices of major banks. Fostering the right culture around compliance is necessary to create the right mindset. The Webinar will be a discussion on the main issues revealed in the FinCEN Files investigation and some of the wider problems surrounding AML Compliance.
13.04.2022 Past Webinar
An insightful conversation of what are financial sanctions and how companies can deal with them.
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16.03.2022 Past Webinar
A strong discussion of recent developments and trends in AML regulations, as well as digital transformation of Compliance.
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25.02.2022 Past Webinar
Strong insights into the UAE authorities' most recent revisions and rules in the fight against financial crime and the apprehension of money launderers.