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SUMMARY:Online Training Course: Your MLRO Training Day
DESCRIPTION:Webinar: Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Description:With UAE supervisors now issuing corporate penalties of up to AED 100 million under tightened financial crime regimes\, traditional “off-the-shelf” compliance frameworks are actively failing on-site inspections. Most local systems collapse under modern scrutiny because they rely on static templates rather than addressing the 2026 legal realities of “inferred knowledge” and strict virtual asset tracking. In this high-velocity\, 45-minute briefing\, Complyport’s UAE Director of GRC Services exposes the critical vulnerabilities causing widespread audit failures across mainland and free-zone firms\, delivering a rapid remediation playbook to fix your operational gaps and secure your business before the regulator steps in. In this session we will explore:The Diagnostic of FailureThe “Deemed Knowledge” VulnerabilityThe Proliferation & VASP Blind SpotsIndustrialised RemediationThe Rapid Fix BlueprintWho Should AttendCEOs\, COOs\, and Managing DirectorsCompliance Officers and MLROsRisk 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.								\n				\n					\n		\n				\n			\n						\n				\n									Speakers								\n				\n				\n				\n					Nadine GhosnDirector\, GRC Services\, Complyport UAE 				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n							\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									\n					\n						\n									Register Here
URL:https://complyport.com/event/25th-september-2024-your-mlro-training-day-2/
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