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Surviving a CBUAE / DFSA Inspection: A Practical Playbook

July 21 @ 8:00 am - 5:00 pm

A regulatory inspection in 2026 is no longer a standard document review, it is an aggressive, tech-driven stress test of your operational reality. Supervisors from the Central Bank of the UAE (CBUAE) and the Dubai Financial Services Authority (DFSA) have significantly stepped up on-site interventions, moving past written policies to actively audit system algorithms, test staff readiness and penalise weak compliance structures. 

In this tactical, 45-minute session, Complyport UAE director of GRC unpacks a battle-tested playbook for surviving an inspection, showing you exactly how to prepare your systems, coach your personnel and field-test your data lineage so you can confidently demonstrate robust, live compliance under direct regulatory scrutiny. 


In this session we will explore:
 

The On-Site Reality 

Algorithm vs. Regulator 

The Personnel Stress Test 

The Pre-Audit Blueprint 

Remediation Under Pressure 


Who Should Attend:
 

CEOs, COOs, and Managing Directors 

Compliance Officers and MLROs 

Risk Managers and General Counsel 


Access to Resources
 

All registrants will receive: 

A recording of the session. 

Complimentary access to ViCA, including 20 free queries, to instantly cross-reference specific onshore and DIFC rulebook obligations. 

No subscription or payment required. 

Details

Date:
July 21
Time:
8:00 am - 5:00 pm