Webinar on setting the right AML/CFT compliance framework
How to draft and implement robust AML/CFT Policies and Procedures
Uplift your AML Compliance program with robust and effective AML/CFT policies, and procedures by UAE’s AML regulatory framework: Join Our Exclusive Webinar!
Navigate the peculiarities of what AML/CFT policies and procedures should cover to manage your financial crime risk while achieving regulatory compliance in our upcoming webinar featuring AML Compliance Risk Management Expert – CS Dipali Vora. Gain profound insights as she shares her expertise and experience on the subject.
🗓️ Date: 7th March 2024
🕒 Time: 12:30 PM to 01:30 PM (GST)
Key Highlights:
During this insightful session, explore the key components that must form part of an AML/CFT program to make it wholesome.
During the session, we will also discuss each aspect of the AML/CFT policy and procedures in detail, connecting the significance with the compliance obligations imposed upon the regulated entity.
With this webinar, we expect to guide and assist the regulated entities in being self-aware of the status of their existing AML/CFT policies and procedures and understand the means to upgrade them.
Don’t miss this exciting opportunity to level up your AML efforts.
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About the Author
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Pathik Shah
FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)
Pathik is a Chartered Accountant with more than 25 years of experience in compliance management, Anti-Money Laundering, tax consultancy, risk management, accounting, system audits, IT consultancy, and digital marketing.
He has extensive knowledge of local and international Anti-Money Laundering rules and regulations. He helps companies with end-to-end AML compliance services, from understanding the AML business-specific risk to implementing the robust AML Compliance framework.
This post first appeared on A Detailed Guide Of AML Compliance Requirements For Auditors And Accountants In The UAE, please read the originial post: here
