Past event summary
Anti-money Laundering (AML)/Countering Terrorist Financing (CTF) for DNFBPs
About the event
How are Designated Non-Financial Businesses and Professions (DNFBPs) defined by the Financial Action Task Force (FATF) and what are the specific rules and obligations they are required to meet in the UAE?
Our webinar with experts from PwC discussed the requirements, classification of DNFBPs and what can be done to help combat money laundering.
Topics include:
- Designated Non-Financial Businesses and Professions (DNFBPs) defined by Financial Action Task Force (FATF)
- Key highlights on DNFBPs from FATF Mutual Evaluations Review in UAE
- FATF requirements for DNFBPs
- Risk-based approach to AML/CTF – design and implementation
- Supervisory and monitoring requirements
Event details
Where
Online. Upon registration, you will receive details on how to join the webinar.
When
11:00am - 12:00pm, 19 Jan 2021
Speaker
PUNIT JAIN CAMS, CGSS
SENIOR MANAGER - FINANCIAL CRIME COMPLIANCE
PWC MIDDLE EAST
Punit is a Senior Manager in the Financial Crime Compliance services practice in PwC Middle East, a certified Anti-money laundering specialist (ACAMS) and has rich consulting and industry experience from his previous roles in Standard Chartered, HSBC and Deutsche bank. He has 9 years of professional experience with specialization in designing and implementation of financial crime compliance control framework encompassing process, system, governance etc.
Webinar Facilitator
SAMER MERHI
SENIOR MARKETING MANAGER - EVENTS
DMCC
Samer Merhi is the Senior Marketing Manager of Events at DMCC, the world’s leading Free Zone and Government of Dubai Authority on commodities trade and enterprise.
Joining DMCC in 2012, Samer is responsible for delivering the organisation’s event programme in line with corporate marketing strategy and business objectives.
Technically knowledgeable and professionally qualified, Samer forges strategic relationships with partners around the world to deliver an ever-growing DMCC calendar of events both physical and virtual.
In a career spanning 15 years, Samer has managed some of the region’s largest and high-profile live events and conferences, as well as diplomatic meetings and industry gatherings.