Financial Crime Compliance Landscape in the UAE
A session on UAE Federal Decree-Law No. (10) of 2025 and its impact on financial crime compliance. Covers key risk areas, implementation timelines, new fine thresholds, and expanded FIU powers.

Past event
A session on UAE Federal Decree-Law No. (10) of 2025 and its impact on financial crime compliance. Covers key risk areas, implementation timelines, new fine thresholds, and expanded FIU powers.
What else is on the calendar.

5:00 PM - 7:00 PMWathiq Office
A session helping executives prepare for mandatory ESG reporting across KSA and the GCC. Covers the latest regulatory updates, the key reporting frameworks (GRI, SASB, TCFD and IFRS S1/S2), and more.

2:00 PM - 3:00 PMOnline
A webinar helping finance professionals move from technical roles into management and leadership. Covers the skills that drive career progression, where CMA and CSCA fit, and how to position yourself for leadership opportunities.

12:00 PM - 13:00 PMOnline
A webinar helping finance professionals build the skills employers want. Covers how finance roles are changing, where FMAA, CMA and CSCA fit, and the career opportunities these skills open up for you.
Ended12:00 PM - 13:00 PMOnline
A session on why the current use of a property rarely reflects its true worth.
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