Compliance workshop
Event Details:
📅 Date: 10th December 2025
🕚 Time: 10:30 AM
📍 Venue: Suite 616, 6th Floor, The Meydan Grandstand, Dubai

Topics Covered:
1\. Anti\-Money Laundering \(AML\): Key compliance obligations
2\. Counter\-Terrorism Financing \(CTF\): Framework and best practices
3\. Regulatory Updates: UAE Ministry of Economy guidelines
4\. Ultimate Beneficial Ownership \(UBO\): Inspection and reporting requirements

Bushra Zaidan

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Vishal Sharma

Khaled Ahmed

umsultan862

brahma pradhan

Ahmed Hegazy

Ahmad Uzair

Riazzr

Compliance Workshop

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Compliance Workshop

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