Description:

In this session we will explore:

• The “Substance Over Form” Reality
• The Inferred Knowledge Standard
• The Real Enforcement Triggers
• Algorithm vs. Reality
• The Early Intervention Strategy

Who Should Attend

• CEOs, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.
• MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.
• Risk Managers and In-House Counsel handling governance, oversight, and regulatory notifications in the UAE.

🚀 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.