Date
Sep 30, 2025
Time
9:30 AM - 1:30 PM

Key Takeaways

  • Free AML / CFT Certificate from Crowe Academy.
  • Practical insights into AML obligations.
  • Optimal strategies to improve AML / CFT controls in line with UAE and global standards.
  • An opportunity to network with industry experts.
COMMITTED TO COMPLIANCE

LuLu Exchange & Crowe UAE

Why Attend This Session?

Stay ahead of regulatory requirements and protect your organization from financial crime risks.
Regulatory Compliance
Understand the latest AML regulations and ensure your organization stays compliant with evolving requirements.
Expert Insights
Learn from industry professionals with years of experience in financial crime prevention and compliance.
Best Practices
Discover proven strategies and methodologies for effective AML program implementation.
Global Perspective
Gain insights into international AML standards and cross-border compliance challenges.
Practical Solutions
Get actionable recommendations you can implement immediately in your organization.
Venue

Hyatt Regency, Deira, Dubai