Compliance, AML & CFT, Anti-Corruption and Sanctions Regime have always been extremely challenging for the companies in the MENA region.
In the recent years, new international and domestic regulations, laws and best practices have emerged.
DMCC arranged this hands-on training, which provided delegates with an in-depth update in relation to the aforementioned challenges.
In addition, delegates learned 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 received certificates.
Anti-Money Laundering, and Combating the Financing of Terrorism (AML & CFT (Day 1)
How to develop and implement an effective Compliance Program (Day 1)
Emerging Compliance Topics (Day 2)
8:30am - 4:00pm, 19-20 Nov 2017