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 by UAE’s AML regulatory framework: 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?

We Can Help!

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 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.