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 END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261208T110000 DTEND;TZID=Asia/Nicosia:20261208T114500 DTSTAMP:20261015T180306 CREATED:20261013T103803Z LAST-MODIFIED:20261013T104241Z UID:52735-1796727600-1796730300@complyport.com SUMMARY:Top 10 Compliance Failures in UAE Firms (Based on Real Cases) 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/top-10-compliance-failures-in-uae-firms-based-on-real-cases/ LOCATION:Live online – Zoom END:VEVENT END:VCALENDAR