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UAE Anti-Money Laundering and Financial Crimes Initiative

Event Details

Date: 10 Mar 2021
Time: 3:00 pm UAE Local Time
Add to Calendar 03/10/2021 3:00 pm 03/10/2021 Asia/Dubai UAE Anti-Money Laundering and Financial Crimes Initiative As the most important financial hub in the Middl Dubai Chamber

As the most important financial hub in the Middle East, the UAE hosts a range of international business interests across its various economic zones - making the country one of the top ten financial centers in the world. Intending to exploit the concentration of wealth in the country, financial criminals target the UAE to launder money or finance terrorist activities.

To address these financial threats, UAE's regulatory bodies have introduced crucial initiatives to prevent financial crimes and money laundering.

Join our partner Creative Zone for a special webinar with their experts - Hala Bou Alwan (CEO of Hala Bou Alwan Consultancy), Malcolm Wright (Chief Compliance Officer of 100x Group), and Zeeshan Toor (General Manager of Creative Zone Tax & Accounting) who discuss how businesses can combat these financial crimes. The event will be moderated by Lorenzo Jooris, CEO of Creative Zone.

During the session, we will discuss:

  • Challenges and innovations in combating Financial Crimes
  • Types of prevalent Financial Crimes to mitigate
  • UAE Authorities' efforts to prevent Money Laundering
  • Importance of international cooperation to combat Money Launderin
  • Major Money Laundering cases in the UAE


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