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Webinar: Surviving a CBUAE / DFSA Inspection: A Practical Playbook

July 21 @ 8:00 am - 8:45 am

Person reviews documents with a pen and magnifying glass; compliance logos visible on left (Complyport & ARC/GRC).

Webinar: Surviving a CBUAE / DFSA Inspection: A Practical Playbook

Description:

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 anagers and General Counsel

🚀 Access to Resources

All registrants will receive:

  • A recording of the session.
  • Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory insight and compliance research.
  • No subscription or payment required.

Speakers

Professional woman with dark hair and glasses sits in a beige trench coat, hand under chin, in a modern lounge setting.

Nadine Ghosn

Director, GRC Services, Complyport UAE

Details

Date:
July 21
Time:
8:00 am - 8:45 am
Website:
https://us02web.zoom.us/webinar/register/4917816769510/WN_lsYo7ieJTmKfWajFREs6fg

Venue

Live Online

Organiser

Complyport