DMCC is pleased to introduce an exclusive training workshop about professional compliance, how to fight money laundering, combatting the financing of terrorism and other financial crimes.
This full 2-day hands-on training workshop, conducted by Global Compliance DMCC, provided knowledge on mitigating the risks of compliance challenges that companies may face with Money Laundering, combatting the Financing of Terrorism (AML & CFT) and Anti-Corruption as well as Know Your Client (KYC) practices in order to mitigate the risks related to these matters.
All delegates who attended the sessions on both days were provided with certificates of attendance and participation.
The training will include the following topics:
5 Key Benefits that You Will Gain:
Almas Conference Centre
8:30am - 4:00pm, 29 - 30 Oct 2018
DMCC Members: AED 1,050;
Non-DMCC Members: AED 1,575
Prices are inclusive of VAT
0830 - 0900
0900 - 1100
1100 - 1120
1120 - 1230
1230 - 1330
1330 - 1500
1500 - 1520
1520 - 1600
Hassan Nasser holds over 30 years of senior management experience in compliance, risk management, fraud prevention, and banking operations.
A risk management, fraud prevention and compliance expert, Hassan Nasser is certified in Advanced Enterprise Risk Management (ERM), a Certified Compliance Officer (CCO) and a Certified Anti-Money Laundering Specialist (CAMS). He holds an MBA in financial management.
Hassan Nasser is a renowned international advisor, speaker and trainer in the following topics:
Hassan Nasser is currently Managing Director of Global Compliance DMCC. The company is providing consultation, outsourcing and training in the above-mentioned topics. Previously, he joined Dubai Multi Commodities Centre Authority (DMCCA) in 2006 as Director of Compliance and leading the risk management function. He was instrumental in establishing the compliance and risk management frameworks with all its divisions (due diligence, monitoring, assurance, misconduct investigations, etc.). Before joining DMCCA he assumed different positions in the banking sector ranging from General Manager Banking Operations, Chief Risk Officer and Chief Compliance Officer with a career that spans within thirty years.
Hassan Nasser has provided lectures and training for DMCCA staff, members and government agencies, and through esteemed institutions such as different banking institutes in the region, and renowned international training firms.