Webinar on setting the right AML/CFT compliance framework
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: Watch 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 recorded webinar featuring CS Dipali Vora, an AML compliance risk management expert. Gain profound insights as she shares her expertise and experience on the subject.
The webinar was conducted on:
🗓️ Date: 7th March 2024
🕒 Time: 12:30 PM to 01:30 PM (GST)
Struggling to Align AML/CFT policies and procedures with Your Workflow?
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Key Highlights:
With this insightful webinar, you’ll explore the key components that must form part of an AML/CFT program to make it wholesome.
During the session, we also discussed 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 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.
Watch it completely and don’t miss this exciting opportunity to level up your AML efforts
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About the Author
Pathik Shah
FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)
Pathik is an ACAMS-certified AML consultant specialising in governance, risk, and compliance for regulated entities in the UAE. He brings over 28 years of experience, with 1,000+ hours of AML training and 200+ advisory engagements across DNFBPs, VASPs, and FIs. He supports businesses in aligning with AML/CFT requirements from the CBUAE, DFSA, MoET, MoJ, VARA, CMA, FSRA, and FATF. Known for translating complex regulations into audit-ready procedures, Pathik enables operational clarity and compliance readiness.
Reach Out to Pathik