BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology - ECPv6.3.5//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology X-ORIGINAL-URL:https://complyport.com X-WR-CALDESC:Events for Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART: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=Europe/London:20250619T110000 DTEND;TZID=Europe/London:20250619T113000 DTSTAMP:20260615T151759 CREATED:20250416T115704Z LAST-MODIFIED:20250430T085907Z UID:36285-1750330800-1750332600@complyport.com SUMMARY:Webinar: Unlocking the Power of ViCA\, Your AI-Powered Virtual Compliance Assistant DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-unlocking-the-power-of-vica-your-ai-powered-virtual-compliance-assistant/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250624T080000 DTEND;TZID=Europe/London:20250624T170000 DTSTAMP:20260615T151759 CREATED:20250624T175452Z LAST-MODIFIED:20260221T093248Z UID:37324-1750752000-1750784400@complyport.com SUMMARY:Webinar: Consumer Duty Board Reports - Year Two DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-consumer-duty-board-reports-year-two/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250624T110000 DTEND;TZID=Europe/London:20250624T113000 DTSTAMP:20260615T151759 CREATED:20250516T071408Z LAST-MODIFIED:20250616T112202Z UID:36771-1750762800-1750764600@complyport.com SUMMARY:Webinar: Beyond Compliance: Operationalising Consumer Duty Across Your Firm DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-beyond-compliance-what-the-2025-consumer-duty-report-tells-us/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250708T110000 DTEND;TZID=Europe/London:20250708T113000 DTSTAMP:20260615T151759 CREATED:20250612T120848Z LAST-MODIFIED:20250612T121334Z UID:37236-1751972400-1751974200@complyport.com SUMMARY:Webinar: The Future of Managed KYC & AML Services DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-the-future-of-managed-kyc-aml-services/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250716T100000 DTEND;TZID=Europe/London:20250716T160000 DTSTAMP:20260615T151759 CREATED:20250610T102750Z LAST-MODIFIED:20250610T102937Z UID:37216-1752660000-1752681600@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/online-training-course-your-mlro-training-day-3-2/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250717T110000 DTEND;TZID=Europe/London:20250717T113000 DTSTAMP:20260615T151759 CREATED:20250623T094137Z LAST-MODIFIED:20260218T072734Z UID:37310-1752750000-1752751800@complyport.com SUMMARY:Webinar: Decoding the FCA’s 2025–2030 Strategy - What It Means for Firms DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-decodign-the-fcas-2025-2030-strategy-what-it-means-for-firms/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/06/FCA-2025-2030.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250805T110000 DTEND;TZID=Europe/London:20250805T113000 DTSTAMP:20260615T151759 CREATED:20250710T115150Z LAST-MODIFIED:20260218T072705Z UID:37446-1754391600-1754393400@complyport.com SUMMARY:Webinar: Outsourcing Compliance for Smaller Firms: A Strategic Advantage DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-outsourcing-compliance-for-smaller-firms-a-strategic-advantage/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/07/OUTSOURCING-COMPLIANCE.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250909T110000 DTEND;TZID=Europe/London:20250909T113000 DTSTAMP:20260615T151759 CREATED:20250710T121017Z LAST-MODIFIED:20260218T072631Z UID:37455-1757415600-1757417400@complyport.com SUMMARY:Webinar: KYC Remediation: Do It Right the First Time DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-kyc-remediation-do-it-right-the-first-time/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/07/KYC-REMEDIATION.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250930T110000 DTEND;TZID=Europe/London:20250930T113000 DTSTAMP:20260615T151759 CREATED:20250718T074715Z LAST-MODIFIED:20260218T072558Z UID:37474-1759230000-1759231800@complyport.com SUMMARY:Webinar: Compliance Resourcing: Building the Right Team for Regulatory Success DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-compliance-resourcing-building-the-right-team-for-regulatory-success/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/07/COMPLIANCE-RESOURCING.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251016T110000 DTEND;TZID=Europe/London:20251016T113000 DTSTAMP:20260615T151759 CREATED:20250925T081441Z LAST-MODIFIED:20260218T072422Z UID:38059-1760612400-1760614200@complyport.com SUMMARY:Webinar: KYC as a Service: How Firms Are Benefiting from Outsourcing Compliance DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-kyc-as-a-service-how-firms-are-benefiting-from-outsourcing-compliance/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/KYC-BACKLOGS.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251030T110000 DTEND;TZID=Europe/London:20251030T113000 DTSTAMP:20260615T151759 CREATED:20250903T104241Z LAST-MODIFIED:20260218T072307Z UID:37718-1761822000-1761823800@complyport.com SUMMARY:Webinar: How Technology Can Save the Day for Compliance Teams DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-how-technology-can-save-the-day-for-compliance-teams/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/09/TECHNOLOGY.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251113T100000 DTEND;TZID=Europe/London:20251113T170000 DTSTAMP:20260615T151759 CREATED:20251016T070036Z LAST-MODIFIED:20251119T083819Z UID:38281-1763028000-1763053200@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/online-training-course-your-mlro-training-day-3-2-2/ LOCATION:Live online – Zoom END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251128T110000 DTEND;TZID=Europe/London:20251128T113000 DTSTAMP:20260615T151759 CREATED:20250731T065127Z LAST-MODIFIED:20260218T072127Z UID:37528-1764327600-1764329400@complyport.com SUMMARY:Webinar: Rebuilding ICARA: Practical Steps for a More Effective Capital\, Liquidity and Risk Assessment Process DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-rebuilding-icara-practical-steps-for-a-more-effective-captial-liquidity-and-risk-assessment-process/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/07/ICARA.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251209T110000 DTEND;TZID=Europe/London:20251209T114500 DTSTAMP:20260615T151759 CREATED:20251111T133632Z LAST-MODIFIED:20260218T072053Z UID:38465-1765278000-1765280700@complyport.com SUMMARY:Webinar: KYC and Outsourcing – The Case Studies DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-kyc-and-outsourcing-the-case-studies/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/11/KYC-AS-A-SERVICE.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251211T110000 DTEND;TZID=Europe/London:20251211T114500 DTSTAMP:20260615T151759 CREATED:20251111T134430Z LAST-MODIFIED:20260218T071948Z UID:38473-1765450800-1765453500@complyport.com SUMMARY:Webinar: The All-in-One Compliance Solution DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-the-all-in-one-compliance-solution/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/11/ALL-IN-ONE.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260113T110000 DTEND;TZID=Europe/London:20260113T113000 DTSTAMP:20260615T151759 CREATED:20251209T133101Z LAST-MODIFIED:20260218T071750Z UID:38791-1768302000-1768303800@complyport.com SUMMARY:Webinar: Safeguarding: Key Changes Ahead of the 2026 Deadline DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-safeguarding-key-changes-ahead-of-the-2026-deadline/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/12/SAFEGUARDING.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260122T110000 DTEND;TZID=Europe/London:20260122T113000 DTSTAMP:20260615T151759 CREATED:20251118T104741Z LAST-MODIFIED:20260218T071717Z UID:38510-1769079600-1769081400@complyport.com SUMMARY:Webinar: KYC in 2026 – Trends\, Risks & Regulatory Expectations to Watch DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-kyc-in-2026-trends-risks-regulatory-expectations-to-watch/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2025/11/KYC-IN-2026.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260212T110000 DTEND;TZID=Europe/London:20260212T113000 DTSTAMP:20260615T151759 CREATED:20260203T104210Z LAST-MODIFIED:20260220T095928Z UID:40874-1770894000-1770895800@complyport.com SUMMARY:Webinar: Payments Orchestration – Automation of Compliance and Risk Decisions DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-payments-orchestration-automation-of-compliance-and-risk-decisions/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/PAYMENTS-ORCH.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260224T110000 DTEND;TZID=Europe/London:20260224T113000 DTSTAMP:20260615T151759 CREATED:20260122T111749Z LAST-MODIFIED:20260218T071609Z UID:40376-1771930800-1771932600@complyport.com SUMMARY:Webinar: Anatomy of a Failure – Learning from 2025’s Biggest Financial Crime Fines DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-anatomy-of-a-failure-learning-from-2025s-biggest-financial-crome-fines/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/01/ANATOMY-OF-A-FAILURE.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260226T100000 DTEND;TZID=Europe/London:20260226T170000 DTSTAMP:20260615T151759 CREATED:20260203T104028Z LAST-MODIFIED:20260218T071522Z UID:40553-1772100000-1772125200@complyport.com SUMMARY:Online Training Course: Your MLRO Training Day DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/online-training-course-your-mlro-training-day-3-2-2-2/ LOCATION:Live online – Zoom ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/MLRO.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260305T110000 DTEND;TZID=Europe/London:20260305T113000 DTSTAMP:20260615T151759 CREATED:20260212T101952Z LAST-MODIFIED:20260218T071351Z UID:42420-1772708400-1772710200@complyport.com SUMMARY:Webinar: KYC Backlogs and Remediation - Clearing at Scale and Cost DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-kyc-backlogs-and-remediation-clearing-at-scale-and-cost/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/KYC-BACKLOGS.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260312T110000 DTEND;TZID=Europe/London:20260312T113000 DTSTAMP:20260615T151759 CREATED:20260226T075237Z LAST-MODIFIED:20260226T081047Z UID:44931-1773313200-1773315000@complyport.com SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module I: The First Mile: Wallets\, Transfers and the "Travel Rule" DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-i-the-first-mile-wallets-transfers-and-the-travel-rule/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/02/ALL-IN-ONE-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260402T110000 DTEND;TZID=Europe/London:20260402T113000 DTSTAMP:20260615T151759 CREATED:20260317T170457Z LAST-MODIFIED:20260317T170927Z UID:48244-1775127600-1775129400@complyport.com SUMMARY:Webinar: KYC Backlogs and Remediation: Clearing at Scale and Cost DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-kyc-backlogs-and-remediation-clearing-at-scale-and-cost-2/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-7.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260407T100000 DTEND;TZID=Europe/London:20260407T231500 DTSTAMP:20260615T151759 CREATED:20260319T084706Z LAST-MODIFIED:20260327T122353Z UID:48251-1775556000-1775603700@complyport.com SUMMARY:Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-eus-latest-aml-ctf-package-the-changes-financial-frims-need-to-prepare-for-now/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-4.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260416T110000 DTEND;TZID=Europe/London:20260416T113000 DTSTAMP:20260615T151759 CREATED:20260311T150734Z LAST-MODIFIED:20260316T151527Z UID:48114-1776337200-1776339000@complyport.com SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-ii-the-ownership-divide-hosted-vs-unhosted-the-defi-bridge/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-3.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260423T110000 DTEND;TZID=Europe/London:20260423T113000 DTSTAMP:20260615T151759 CREATED:20260317T104447Z LAST-MODIFIED:20260317T110204Z UID:48236-1776942000-1776943800@complyport.com SUMMARY:Webinar: Driving Digital Transformation: A Global Perspective on Regulatory Resilience DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-driving-digital-transformation-a-global-perspective-on-regulatory-resilience/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-3-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260507T110000 DTEND;TZID=Europe/London:20260507T113000 DTSTAMP:20260615T151759 CREATED:20260421T101936Z LAST-MODIFIED:20260429T094917Z UID:48697-1778151600-1778153400@complyport.com SUMMARY:Webinar: CASS 15 Readiness: Practical Challenges and Implementation Priorities DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-cass-15-readiness-practical-challenges-and-implementation-priorities/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/04/7th-May-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260515T110000 DTEND;TZID=Europe/London:20260515T113000 DTSTAMP:20260615T151759 CREATED:20260311T152401Z LAST-MODIFIED:20260513T063800Z UID:48122-1778842800-1778844600@complyport.com SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass - Module III: UK Crypto goes mainstream DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-the-2026-digital-asset-compliance-masterclass-module-iii-uk-crypto-goes-mainstream/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/03/ALL-IN-ONE-5.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260521T110000 DTEND;TZID=Europe/London:20260521T113000 DTSTAMP:20260615T151759 CREATED:20260427T062114Z LAST-MODIFIED:20260427T062409Z UID:48735-1779361200-1779363000@complyport.com SUMMARY:Webinar: KYC Managed Services: Saving Clients 50% of KYC Costs DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-kyc-managed-services-saving-clients-50-of-kyc-costs/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/04/21st-May-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20260617T110000 DTEND;TZID=Europe/London:20260617T114500 DTSTAMP:20260615T151759 CREATED:20260605T071008Z LAST-MODIFIED:20260605T071416Z UID:49728-1781694000-1781696700@complyport.com SUMMARY:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) DESCRIPTION:Webinar: UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) \n \n \n \n \n \n \n \n \n \n \n \n Description:If you think UAE AML compliance is still a “tick-box” exercise of collecting passports and filing annual reports\, you are misjudging the 2026 regulatory landscape. Following recent legislative overhauls and heightened international scrutiny\, supervisors from the Central Bank\, DFSA\, FSRA and VARA have radically shifted their focus. They are no longer checking if you have a policy; they are testing how that policy behaves under stress. In this 45-minute briefing\, Complyport’s UAE Director of GRC\, peels back the PR statements to look at what regulators are actually issuing fines for right now. We will expose the hidden enforcement trends that catch firms off guard\, from the aggressive pursuit of personal executive liability to the mathematical scrutiny of transaction monitoring algorithms. In this session we will explore:The “Substance Over Form” RealityThe Inferred Knowledge StandardThe Real Enforcement TriggersAlgorithm vs. RealityThe Early Intervention StrategyWho Should AttendCEOs\, COOs and Board Directors seeking to understand and mitigate their personal liability under the latest 2026 enforcement mandates.MLROs and Compliance Officers tasked with defending their transaction monitoring and risk assessment frameworks during a live inspection.Risk Managers and In-House Counsel handling governance\, oversight\, and regulatory notifications in the UAE.🚀 Access to Resources All registrants will receive: A recording of the session.Complimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.No subscription or payment required. \n \n \n \n \n \n \n \n Speakers \n \n \n \n Nadine GhosnDirector\, GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Register Here URL:https://complyport.com/event/webinar-uae-aml-2026-what-regulators-are-really-enforcing-not-what-you-think/ LOCATION:Live Online ATTACH;FMTTYPE=image/png:https://complyport.com/wp-content/uploads/2026/06/21st-May-3.png END:VEVENT END:VCALENDAR