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X-WR-CALDESC:Events for Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology
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DTSTART;TZID=Asia/Nicosia:20261119T110000
DTEND;TZID=Asia/Nicosia:20261119T114500
DTSTAMP:20261020T144142
CREATED:20261013T102145Z
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UID:52725-1795086000-1795088700@complyport.com
SUMMARY:Payments & FinTech Compliance in the UAE: The Hidden Risks
DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Paul GraingerChairman\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio\n					\n					\n				\n								\n				\n				\n				\n					Simon ChapmanSenior Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
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:20261208T110000
DTEND;TZID=Asia/Nicosia:20261208T114500
DTSTAMP:20261020T144142
CREATED:20261013T103803Z
LAST-MODIFIED:20261013T104241Z
UID:52735-1796727600-1796730300@complyport.com
SUMMARY:Top 10 Compliance Failures in UAE Firms (Based on Real Cases)
DESCRIPTION:Description:In the complex and ever-evolving landscape of regulatory compliance\, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles\, strategic planning\, documentation support\, and in-depth audits\, provided by professionals with specialised knowledge in compliance regulations and industry standards. Engaging with experts helps organisations mitigate risks\, avoid penalties\, and maintain a robust compliance framework. Key components of these expert services include expert witnesses\, who are engaged during legal disputes or investigations to clarify technical details or assess professional standards\, and skilled persons\, who are appointed by regulatory bodies to conduct detailed reviews and assessments\, ensuring compliance with specific regulations or addressing areas of concern within an organisation. Together\, these experts provide essential support in navigating regulatory challenges and legal complexities. In this session we will dive into the topic by: Exploring when a firm would need expert input\, including scenario examplesExamining how a firm can assess if they need expert inputDiscussing how to prepare for expert interventionIdentifying a firm’s obligations when dealing with an expertOutlining how to follow through with the advice given								\n				\n				\n				\n							\n							\n					Book a Virtual Seat				\n					\n        				\n				\n					\n		\n				\n			\n						\n				\n									Speaker								\n				\n				\n				\n					Paul GraingerChairman\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio\n					\n					\n				\n								\n				\n				\n				\n					Simon ChapmanSenior Director\, Complyport 				\n				\n				\n				\n									\n					\n						\n									Bio
URL:https://complyport.com/event/top-10-compliance-failures-in-uae-firms-based-on-real-cases/
LOCATION:Live online – Zoom
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