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X-WR-CALDESC:Events for Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology
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DTSTART:20260329T010000
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DTSTART;TZID=Asia/Nicosia:20261119T110000
DTEND;TZID=Asia/Nicosia:20261119T114500
DTSTAMP:20261106T062732
CREATED:20261013T102145Z
LAST-MODIFIED:20261013T104741Z
UID:52725-1795086000-1795088700@complyport.com
SUMMARY:Payments & FinTech Compliance in the UAE: The Hidden Risks
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” Reality  ➤The Inferred Knowledge Standard  ➤The Real Enforcement Triggers  ➤Algorithm vs. Reality  ➤The Early Intervention Strategy  Who Should Attend:  ➤CEOs\, 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 your ongoing UAE and international regulatory research.  
URL:https://complyport.com/event/payments-fintech-compliance-in-the-uae-the-hidden-risks/
LOCATION:Live online – Zoom
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DTSTART;TZID=Asia/Nicosia:20261126T130000
DTEND;TZID=Asia/Nicosia:20261126T133000
DTSTAMP:20261106T062732
CREATED:20261103T125535Z
LAST-MODIFIED:20261103T125609Z
UID:52978-1795698000-1795699800@complyport.com
SUMMARY:Showrooms Under Scrutiny: Solving the High-Value Car Dealership KYC Bottleneck
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” Reality  ➤The Inferred Knowledge Standard  ➤The Real Enforcement Triggers  ➤Algorithm vs. Reality  ➤The Early Intervention Strategy  Who Should Attend:  ➤CEOs\, 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 your ongoing UAE and international regulatory research.  
URL:https://complyport.com/event/showrooms-under-scrutiny-solving-the-high-value-car-dealership-kyc-bottleneck/
LOCATION:Live online – Zoom
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BEGIN:VEVENT
DTSTART;TZID=Asia/Nicosia:20261208T110000
DTEND;TZID=Asia/Nicosia:20261208T114500
DTSTAMP:20261106T062732
CREATED:20261013T103803Z
LAST-MODIFIED:20261013T104241Z
UID:52735-1796727600-1796730300@complyport.com
SUMMARY:Top 10 Compliance Failures in UAE Firms (Based on Real Cases)
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” Reality  ➤The Inferred Knowledge Standard  ➤The Real Enforcement Triggers  ➤Algorithm vs. Reality  ➤The Early Intervention Strategy  Who Should Attend:  ➤CEOs\, 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 your ongoing UAE and international regulatory research.  
URL:https://complyport.com/event/top-10-compliance-failures-in-uae-firms-based-on-real-cases/
LOCATION:Live online – Zoom
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BEGIN:VEVENT
DTSTART;TZID=Asia/Nicosia:20261216T103000
DTEND;TZID=Asia/Nicosia:20261216T110000
DTSTAMP:20261106T062732
CREATED:20261103T130020Z
LAST-MODIFIED:20261103T131549Z
UID:52985-1797417000-1797418800@complyport.com
SUMMARY:ICARA in Practice: From Risk Assessment to Capital Allocation
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” Reality  ➤The Inferred Knowledge Standard  ➤The Real Enforcement Triggers  ➤Algorithm vs. Reality  ➤The Early Intervention Strategy  Who Should Attend:  ➤CEOs\, 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 your ongoing UAE and international regulatory research.  
URL:https://complyport.com/event/icara-in-practice-from-risk-assessment-to-capital-allocation/
LOCATION:Live online – Zoom
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