Past event summary

About the event

Do you wish to mitigate the risks of compliance challenges your company may face with Anti-Money Laundering, Combating the Financing of Terrorism (AML & CFT) and Anti-Corruption?

Compliance, AML & CFT, Anti-Corruption and Sanctions Regime have always been extremely challenging for the companies in the MENA region and in the recent years, new international and domestic regulations, laws and best practices have emerged.

DMCC hosted hands-on training, which provided delegates with an in-depth update in relation to the aforementioned challenges.

In addition, delegates learnt how to strengthen their Compliance, AML & CFT and Know Your Client (KYC) practices in order to mitigate the risks related to these matters.

Finally, this 2-day training provided delegates with the necessary guidance to tackle these challenges and a Certificate of Completion was provided to each delegate who attended the entire session.