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DTSTART;TZID=Europe/London:20260617T110000
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SUMMARY:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think)
DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think)				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, 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.								\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/webinar-uae-aml-2026-what-regulators-are-really-enforcing-not-what-you-think/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-3.png
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DTSTART;TZID=Europe/London:20260618T110000
DTEND;TZID=Europe/London:20260618T113000
DTSTAMP:20260613T091914
CREATED:20260311T154530Z
LAST-MODIFIED:20260324T070527Z
UID:48129-1781780400-1781782200@complyport.com
SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module IV: The 2026 Compliance Standard - KYC\, CARF\, and Beyond
DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think)				\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, 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.								\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/webinar-the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/
LOCATION:Live Online
ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-7.png
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