BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology - ECPv6.3.5//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology X-ORIGINAL-URL:https://complyport.com X-WR-CALDESC:Events for Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20240331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20241027T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20240725T100000 DTEND;TZID=Europe/London:20240725T104500 DTSTAMP:20261020T195009 CREATED:20240717T154911Z LAST-MODIFIED:20240719T130905Z UID:28464-1721901600-1721904300@complyport.com SUMMARY:Consumer Duty Q&A Webinar: Expert Insights and Answers DESCRIPTION:LIVE WEBINAR \n \n \n \n Top 10 Compliance Failures in UAE Firms (Based on Real Cases) \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\n 8 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n \n \n \n \n CEOs\, Founders\, and Managing Directors\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and Legal Officers\n \n \n \n \n Chief Risk Officers and Heads of Operations\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Nadine Ghosn\n Director of GRC Services\, Complyport UAEK \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 30+ years\n \n \n FOCUS\n KYC · Banking · FinTechs· Payments\n \n \n\n \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators. \n \n \n She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility. \n \n Core Competencies: \n Corporate Governance & Board Advisory \nAML/CFT & Financial Crime Risk \nGDPR & Data Protection Strategy \nCross-Border Regulatory Compliance \nLicensing & Regulatory Affairs \nPayments & Card Scheme Compliance \nRisk Assessment\, Audit & Assurance \nRegTech & Fintech Strategic Growth \nLeadership\, Training & Mentorship \n \n \n\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/consumer-duty-qa-webinar-expert-insights-and-answers/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240717T100000 DTEND;TZID=Europe/London:20240717T103000 DTSTAMP:20261020T195009 CREATED:20240708T161636Z LAST-MODIFIED:20240710T123722Z UID:27746-1721210400-1721212200@complyport.com SUMMARY:Webinar: Consumer Duty - Are You Prepared? DESCRIPTION:LIVE WEBINAR \n \n \n \n Top 10 Compliance Failures in UAE Firms (Based on Real Cases) \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\n 8 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n \n \n \n \n CEOs\, Founders\, and Managing Directors\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and Legal Officers\n \n \n \n \n Chief Risk Officers and Heads of Operations\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Nadine Ghosn\n Director of GRC Services\, Complyport UAEK \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 30+ years\n \n \n FOCUS\n KYC · Banking · FinTechs· Payments\n \n \n\n \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators. \n \n \n She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility. \n \n Core Competencies: \n Corporate Governance & Board Advisory \nAML/CFT & Financial Crime Risk \nGDPR & Data Protection Strategy \nCross-Border Regulatory Compliance \nLicensing & Regulatory Affairs \nPayments & Card Scheme Compliance \nRisk Assessment\, Audit & Assurance \nRegTech & Fintech Strategic Growth \nLeadership\, Training & Mentorship \n \n \n\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/consumer-duty-are-you-prepared/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240703T113000 DTEND;TZID=Europe/London:20240703T120000 DTSTAMP:20261020T195009 CREATED:20240530T161619Z LAST-MODIFIED:20240612T104914Z UID:25864-1720006200-1720008000@complyport.com SUMMARY:Webinar: Green Claims to Genuine Practices: Understanding the FCA’s 2024 ESG and Greenwashing Regulations DESCRIPTION:LIVE WEBINAR \n \n \n \n Top 10 Compliance Failures in UAE Firms (Based on Real Cases) \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\n 8 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n \n \n \n \n CEOs\, Founders\, and Managing Directors\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and Legal Officers\n \n \n \n \n Chief Risk Officers and Heads of Operations\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Nadine Ghosn\n Director of GRC Services\, Complyport UAEK \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 30+ years\n \n \n FOCUS\n KYC · Banking · FinTechs· Payments\n \n \n\n \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators. \n \n \n She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility. \n \n Core Competencies: \n Corporate Governance & Board Advisory \nAML/CFT & Financial Crime Risk \nGDPR & Data Protection Strategy \nCross-Border Regulatory Compliance \nLicensing & Regulatory Affairs \nPayments & Card Scheme Compliance \nRisk Assessment\, Audit & Assurance \nRegTech & Fintech Strategic Growth \nLeadership\, Training & Mentorship \n \n \n\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/webinar-green-claims-to-genuine-practices-understanding-the-fcas-2024-esg-and-greenwashing-regulations/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240626T113000 DTEND;TZID=Europe/London:20240626T120000 DTSTAMP:20261020T195009 CREATED:20240528T175417Z LAST-MODIFIED:20240704T100544Z UID:25844-1719401400-1719403200@complyport.com SUMMARY:Webinar: Diversity\, Equity and Inclusion in Financial Services - Are you ready for the new Regulatory changes? DESCRIPTION:LIVE WEBINAR \n \n \n \n Top 10 Compliance Failures in UAE Firms (Based on Real Cases) \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\n 8 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n \n \n \n \n CEOs\, Founders\, and Managing Directors\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and Legal Officers\n \n \n \n \n Chief Risk Officers and Heads of Operations\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Nadine Ghosn\n Director of GRC Services\, Complyport UAEK \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 30+ years\n \n \n FOCUS\n KYC · Banking · FinTechs· Payments\n \n \n\n \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators. \n \n \n She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility. \n \n Core Competencies: \n Corporate Governance & Board Advisory \nAML/CFT & Financial Crime Risk \nGDPR & Data Protection Strategy \nCross-Border Regulatory Compliance \nLicensing & Regulatory Affairs \nPayments & Card Scheme Compliance \nRisk Assessment\, Audit & Assurance \nRegTech & Fintech Strategic Growth \nLeadership\, Training & Mentorship \n \n \n\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/webinar-diversity-equality-and-inclusion-in-financial-services-are-you-ready-for-the-new-regulatory-changes/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240528T090000 DTEND;TZID=Europe/London:20240528T130000 DTSTAMP:20261020T195010 CREATED:20240521T145135Z LAST-MODIFIED:20240522T152311Z UID:25789-1716886800-1716901200@complyport.com SUMMARY:28th May 2024: Consumer Duty - Live Online Course DESCRIPTION:LIVE WEBINAR \n \n \n \n Top 10 Compliance Failures in UAE Firms (Based on Real Cases) \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\n 8 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n \n \n \n \n CEOs\, Founders\, and Managing Directors\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and Legal Officers\n \n \n \n \n Chief Risk Officers and Heads of Operations\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Nadine Ghosn\n Director of GRC Services\, Complyport UAEK \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 30+ years\n \n \n FOCUS\n KYC · Banking · FinTechs· Payments\n \n \n\n \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators. \n \n \n She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility. \n \n Core Competencies: \n Corporate Governance & Board Advisory \nAML/CFT & Financial Crime Risk \nGDPR & Data Protection Strategy \nCross-Border Regulatory Compliance \nLicensing & Regulatory Affairs \nPayments & Card Scheme Compliance \nRisk Assessment\, Audit & Assurance \nRegTech & Fintech Strategic Growth \nLeadership\, Training & Mentorship \n \n \n\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/28th-may-2024-consumer-duty-live-online-course/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240501T093000 DTEND;TZID=Europe/London:20240501T233000 DTSTAMP:20261020T195010 CREATED:20240327T114517Z LAST-MODIFIED:20240429T141043Z UID:25292-1714555800-1714606200@complyport.com SUMMARY:1st May 2024: Financial Crime: The FCA’s 4 areas of focus Networking Breakfast DESCRIPTION:LIVE WEBINAR \n \n \n \n Top 10 Compliance Failures in UAE Firms (Based on Real Cases) \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\n 8 December 2026\n \n \n\n \n \n\n \n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n Live online – Zoom\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n Register Now\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n About This Session \n \n \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n \n \n In this session we will explore: \n \n \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n \n \n Who Should Attend: \n \n \n \n \n \n \n \n CEOs\, Founders\, and Managing Directors\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and Legal Officers\n \n \n \n \n Chief Risk Officers and Heads of Operations\n \n \n \n \n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.com\n \n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE\n\n \n \n \n \n \n\n Full Bio →\n\n\n\n\n \n \n \n \n \n \n \n \n \n Nadine Ghosn\n Director of GRC Services\, Complyport UAEK \n \n \n \n \n \n \n \n \n \n \n\n \n \n \n \n \n \n EXPERIENCE\n 30+ years\n \n \n FOCUS\n KYC · Banking · FinTechs· Payments\n \n \n\n \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators. \n \n \n She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility. \n \n Core Competencies: \n Corporate Governance & Board Advisory \nAML/CFT & Financial Crime Risk \nGDPR & Data Protection Strategy \nCross-Border Regulatory Compliance \nLicensing & Regulatory Affairs \nPayments & Card Scheme Compliance \nRisk Assessment\, Audit & Assurance \nRegTech & Fintech Strategic Growth \nLeadership\, Training & Mentorship \n \n \n\n \n \n\n \n \n\n\n\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session\n \n \n \n \n No subscription or payment required\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n \n\n \n \n Join Us for the Live Webinar \n Gain expert insights and practical guidance from our specialists. \n Can't attend live? Register anyway to receive the full recording. \n \n \n\n \n \n Secure Your Place → URL:https://complyport.com/event/1st-may-2024-financial-crime-the-fcas-4-areas-of-focus-networking-breakfast/ END:VEVENT END:VCALENDAR