20 Nov 2017

AML, CFT & Compliance Training

Where: Bonnington Hotel
When:  08:30am – 04:00 pm, 19-20 Nov 2017 


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 brings you this hands-on training, which will provide delegates with an in-depth update in relation to the aforementioned challenges.
In addition, delegates will learn 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 will provide delegates with the necessary guidance to tackle these challenges and certificates will be provided to all the attendees who will be able to attend the sessions on both days.


Additional Info

  • Date: Monday, 20 November 2017
  • Location: Dubai