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:Asia/Nicosia BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20261025T010000 END:STANDARD TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20250330T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20251026T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20261025T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261119T110000 DTEND;TZID=Asia/Nicosia:20261119T114500 DTSTAMP:20261015T185403 CREATED:20261013T102145Z LAST-MODIFIED:20261013T104741Z UID:52725-1795086000-1795088700@complyport.com SUMMARY:Payments & FinTech Compliance in the UAE: The Hidden Risks 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/payments-fintech-compliance-in-the-uae-the-hidden-risks/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261119T100000 DTEND;TZID=Europe/London:20261119T160000 DTSTAMP:20261015T185403 CREATED:20260904T104449Z LAST-MODIFIED:20260904T110424Z UID:51813-1795082400-1795104000@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day 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/online-training-course-your-mlro-training-day-3-2-2/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261029T083000 DTEND;TZID=Europe/London:20261029T170000 DTSTAMP:20261015T185403 CREATED:20260917T094739Z LAST-MODIFIED:20260917T100049Z UID:52348-1793262600-1793293200@complyport.com SUMMARY:CISI Scotland Conference 2026 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/cisi-scotland-conference-2026/ LOCATION:Murrayfield Stadium\, Edinburgh\, Roseburn St\,\, Edinburgh\, Scotland\, EH12 5PJ\, United Kingdom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261020T110000 DTEND;TZID=Asia/Nicosia:20261020T114500 DTSTAMP:20261015T185403 CREATED:20261012T074928Z LAST-MODIFIED:20261012T081132Z UID:52708-1792494000-1792496700@complyport.com SUMMARY:Scale & Safeguard: Where Payments Are Changing and Where the Opportunity Really Is 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/scale-safeguard-where-payments-are-changing-and-where-the-opportunity-really-is/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261015T110000 DTEND;TZID=Europe/London:20261015T234500 DTSTAMP:20261015T185403 CREATED:20261002T102418Z LAST-MODIFIED:20261002T103012Z UID:52632-1792062000-1792107900@complyport.com SUMMARY:Optimising Finance Operations: Unlocking Efficiency\, Control and Growth Through FAO 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/optimising-finance-operations-unlocking-efficiency-control-and-growth-through-fao/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261014T000000 DTEND;TZID=Europe/London:20261014T124500 DTSTAMP:20261015T185403 CREATED:20260925T085518Z LAST-MODIFIED:20260925T090554Z UID:52386-1791936000-1791981900@complyport.com SUMMARY:IFR & IFD in Practice: Emerging Trends\, Common Weaknesses and Good Practices 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/ifr-ifd-in-practice-emerging-trends-common-weaknesses-and-good-practices/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261008T100000 DTEND;TZID=Europe/London:20261008T160000 DTSTAMP:20261015T185403 CREATED:20260904T104239Z LAST-MODIFIED:20260904T110653Z UID:51811-1791453600-1791475200@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day 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/online-training-course-your-mlro-training-day-4/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20261007T083000 DTEND;TZID=Europe/London:20261007T103000 DTSTAMP:20261015T185403 CREATED:20260917T092310Z LAST-MODIFIED:20260917T093159Z UID:52338-1791361800-1791369000@complyport.com SUMMARY:CASS 15 Roundtable Event 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/cass-15-roundtable-event/ LOCATION:Canopy by Hilton London City\, 11-15 Minories\, London City\, London\, EC3N 1BJ\, United Kingdom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260930T080000 DTEND;TZID=Europe/London:20260930T170000 DTSTAMP:20261015T185403 CREATED:20260930T063219Z LAST-MODIFIED:20260930T100345Z UID:52442-1790755200-1790787600@complyport.com SUMMARY:Event Detail Template 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/event-detail-template/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260924T110000 DTEND;TZID=Europe/London:20260924T113000 DTSTAMP:20261015T185403 CREATED:20260728T073946Z LAST-MODIFIED:20260917T095600Z UID:51256-1790247600-1790249400@complyport.com SUMMARY:Deepfakes\, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations 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/deepfakes-synthetic-ids-the-limits-of-ai-re-engineering-uk-kyc-operations/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260827T110000 DTEND;TZID=Europe/London:20260827T113000 DTSTAMP:20261015T185403 CREATED:20260724T070128Z LAST-MODIFIED:20260824T102737Z UID:50809-1787828400-1787830200@complyport.com SUMMARY:Countdown to September 30: Is Your Firm Ready for the FCA Crypto Gateway? 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/countdown-to-september-30-is-your-frim-ready-for-the-fca-crypto-gateway/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260804T080000 DTEND;TZID=Europe/London:20260804T084500 DTSTAMP:20261015T185403 CREATED:20260724T064523Z LAST-MODIFIED:20260724T064926Z UID:50789-1785830400-1785833100@complyport.com SUMMARY:Why Most AML Frameworks in the UAE Fail and How to Fix Them Fast 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/why-most-aml-frameworks-in-the-uae-fail-and-how-to-fix-them/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260730T140000 DTEND;TZID=Europe/London:20260730T143000 DTSTAMP:20261015T185403 CREATED:20260722T073628Z LAST-MODIFIED:20260724T064134Z UID:50574-1785420000-1785421800@complyport.com SUMMARY:Webinar: The Corporate Response to Fraud: Risk\, Reputation and Recovery 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-the-corporate-response-to-fraud-risk-reputation-and-recovery/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260721T080000 DTEND;TZID=Europe/London:20260721T170000 DTSTAMP:20261015T185403 CREATED:20260721T105514Z LAST-MODIFIED:20260721T105636Z UID:50549-1784620800-1784653200@complyport.com SUMMARY:Surviving a CBUAE / DFSA Inspection: A Practical Playbook 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/surviving-a-cbuae-dfsa-inspection-a-practical-playbook/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260714T080000 DTEND;TZID=Europe/London:20260714T170000 DTSTAMP:20261015T185403 CREATED:20260721T105332Z LAST-MODIFIED:20260721T105437Z UID:50542-1784016000-1784048400@complyport.com SUMMARY:Vulnerable Customers: From FCA Expectations to Practical Compliance 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/vulnerable-customers-from-fca-expectations-to-practical-compliance/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260707T080000 DTEND;TZID=Europe/London:20260707T170000 DTSTAMP:20261015T185403 CREATED:20260721T104955Z LAST-MODIFIED:20260721T105119Z UID:50534-1783411200-1783443600@complyport.com SUMMARY:Senior Management Liability in the UAE: Are You Personally Exposed? 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/senior-management-liability-in-the-uae-are-you-personally-exposed/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260625T080000 DTEND;TZID=Europe/London:20260625T170000 DTSTAMP:20261015T185403 CREATED:20260721T104745Z LAST-MODIFIED:20260721T104855Z UID:50525-1782374400-1782406800@complyport.com SUMMARY:UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) 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/uae-aml-2026-what-regulators-are-really-enforcing-not-what-you-think/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260618T080000 DTEND;TZID=Europe/London:20260618T170000 DTSTAMP:20261015T185403 CREATED:20260721T104509Z LAST-MODIFIED:20260721T104622Z UID:50517-1781769600-1781802000@complyport.com SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module IV: The 2026 Compliance Standard – KYC\, CARF and Beyond 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/the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260521T080000 DTEND;TZID=Europe/London:20260521T170000 DTSTAMP:20261015T185403 CREATED:20260721T104326Z LAST-MODIFIED:20260721T104434Z UID:50507-1779350400-1779382800@complyport.com SUMMARY:KYC Managed Services: Saving clients 50% of KYC costs 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/kyc-managed-services-saving-clients-50-of-kyc-costs/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260515T080000 DTEND;TZID=Europe/London:20260515T170000 DTSTAMP:20261015T185403 CREATED:20260721T104141Z LAST-MODIFIED:20260721T104223Z UID:50501-1778832000-1778864400@complyport.com SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module III: UK Crypto Goes Mainstream 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/the-2026-digital-asset-compliance-masterclass-module-iii-uk-crypto-goes-mainstream/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260507T080000 DTEND;TZID=Europe/London:20260507T170000 DTSTAMP:20261015T185403 CREATED:20260721T103933Z LAST-MODIFIED:20260721T104019Z UID:50494-1778140800-1778173200@complyport.com SUMMARY:CASS 15 Readiness: Practical Challenges and Implementation Priorities 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/cass-15-readiness-practical-challenges-and-implementation-priorities/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260423T080000 DTEND;TZID=Europe/London:20260423T170000 DTSTAMP:20261015T185403 CREATED:20260721T103650Z LAST-MODIFIED:20260721T103844Z UID:50484-1776931200-1776963600@complyport.com SUMMARY:Driving Digital Transformation: A Global Perspective on Regulatory Resilience 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/driving-digital-transformation-a-global-perspective-on-regulatory-resilience/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260420T080000 DTEND;TZID=Europe/London:20260420T170000 DTSTAMP:20261015T185403 CREATED:20260420T102755Z LAST-MODIFIED:20260721T103551Z UID:50477-1776672000-1776704400@complyport.com SUMMARY:The 2026 Digital Asset Compliance Masterclass - Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge 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/the-2026-digital-asset-compliance-masterclass-module-ii-the-ownership-divide-hosted-vs-unhosted-the-defi-bridge/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250529T110000 DTEND;TZID=Europe/London:20250529T110000 DTSTAMP:20261015T185403 CREATED:20241218T125812Z LAST-MODIFIED:20250528T100646Z UID:33172-1748516400-1748516400@complyport.com SUMMARY:Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach 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-s166-file-remediation-backlog-clearing/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250516T100000 DTEND;TZID=Europe/London:20250516T170000 DTSTAMP:20261015T185403 CREATED:20250409T185117Z LAST-MODIFIED:20260904T110000Z UID:36210-1747389600-1747414800@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day 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/online-training-course-your-mlro-training-day-3/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250506T110000 DTEND;TZID=Europe/London:20250506T113000 DTSTAMP:20261015T185403 CREATED:20250402T105422Z LAST-MODIFIED:20250505T092345Z UID:36126-1746529200-1746531000@complyport.com SUMMARY:Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed 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-navigating-the-ifpr-impact-good-and-poor-practices-observed/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250430T093000 DTEND;TZID=Europe/London:20250430T163000 DTSTAMP:20261015T185403 CREATED:20250402T104733Z LAST-MODIFIED:20250411T084835Z UID:36124-1746005400-1746030600@complyport.com SUMMARY:In-Person Training Course: Your MLRO Training Day 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/in-person-training-course-your-mlro-training-day-30-04-25/ LOCATION:34 Lime Street\, London\, EC3M 7AT\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250403T110000 DTEND;TZID=Europe/London:20250403T113000 DTSTAMP:20261015T185403 CREATED:20241218T141638Z LAST-MODIFIED:20250313T114029Z UID:33223-1743678000-1743679800@complyport.com SUMMARY:Webinar: EI in the Age of AI 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/emotional-intelligence-in-the-age-of-artificial-intelligence/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250319T093000 DTEND;TZID=Europe/London:20250319T163000 DTSTAMP:20261015T185403 CREATED:20250305T120903Z LAST-MODIFIED:20260221T110311Z UID:35709-1742376600-1742401800@complyport.com SUMMARY:In-Person Training Course: Your MLRO Training Day 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/inperson-training-course-your-mlro-training-day-2/ LOCATION:34 Lime Street\, London\, EC3M 7AT\, 34 Lime Street\, London\, EC3M 7AT\, London\, United Kingdom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250307T110000 DTEND;TZID=Europe/London:20250307T113000 DTSTAMP:20261015T185403 CREATED:20250219T124146Z LAST-MODIFIED:20250225T133932Z UID:35054-1741345200-1741347000@complyport.com SUMMARY:Fireside Chat: Operational Resilience – Have 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/fireside-chat-operational-resilience-have-you-prepared/ LOCATION:Live online – Zoom END:VEVENT END:VCALENDAR