Our annual AML/CFT, Financial Crime & Sanctions Compliance for Banking and Finance in the GCC conference (Dubai) is the one place where you, as a local compliance specialist, can find a way through.
‘Culture beats Compliance’ is well known maxim but carries no weight with Regulators. So how do you not only build leading compliance programs but also ensure their take up and the buy in of the workforce? Best Practice is commonly called for but does one size fit all? How can you ensure you are compliant with conflicting global regulations at the same time as ensuring local regulations are adhered too?
Cette conférence a été conçue en pensant à vous, le spécialiste de la conformité "sur le terrain". Elle est conçue pour vous permettre d'apprendre de vos pairs et de comparer votre programme non seulement avec les leaders mondiaux, mais aussi avec des entreprises locales de premier plan. Il s'agit d'une conférence incontournable dans la région où vous rencontrerez d'éminents intervenants des Émirats arabes unis, d'Arabie saoudite ainsi que d'autres spécialistes du CCG et du monde entier.
Veuillez contacter votre représentant NielsonSmith pour discuter plus en détail du programme.
Day One
08:15 – 09:00 Registration opens with early morning refreshments
09:00 – 09:20 Chairman’s welcome, opening address & introductions
09:20 – 10:45 The Art of Financial Crime Risk Management
10:45 – 11:15 Morning refreshments and networking
11:15 - 12:00 Evolving AFC Regulatory Landscape: Challenges for International FIS and Practices Adopted
12:00 - 13:00 Building Strong Governance & Oversight Frameworks for Sanctions Compliance
13:00 – 14:15 Networking lunch
14:15 - 15:15 Panel Discussion: AI, Data & Automation in AML/CFT: Promise, Pitfalls & UAE Regulatory Expectations
15:15 – 16:15 Strategic Overview of Regulatory Priorities: The Expectations and Management
16:15 – 16:45 Afternoon refreshments and networking
16:45 – 17:30 Countering Sanctions Evasion Tactics That Evolve With Geopolitics
17:30 - 17:35 Chairman’s closing remarks
17:45 – 18:45 Conference Drinks reception
Day Two
08:30 – 09:00 Early morning refreshments and networking
09:00 - 09:15 Chairman’s opening remarks
09:15 – 10:00 Countering Proliferation Finance: Expectations vs Reality
10:00 - 11:00 Crypto Compliance in the UAE: Navigating the New Virtual Assets Law & Local Regulatory Regimes
11:00 – 11:30 Morning refreshments and networking
11:30 – 12:30 Evolving Transaction Monitoring and STR/SAR reporting with AI: Adapting to Emerging Threats and Regulatory Expectations
12:30 – 13:45 Networking lunch
13:45 – 14:30 Panel Discussion: Sanctions, AML & Fraud: Integrating Compliance Functions Across UAE Financial Institutions
14:30 – 15:30 The State of Play on the Effectiveness of the Current Fight against Financial Crime
15:30 – 16:00 Afternoon refreshments and networking
16:00 – 16:45 Managing Financial Inclusion & AML Risk: Striking the Balance in the GCC
16:45 – 16:50 Chairman’s remarks
FIN DE LA CONFÉRENCE
Si vous souhaitez prendre la parole lors de cette conférence, veuillez contacter M. Alex Terry à l'adresse suivante : alex.terry@nielsonsmith.com.
Si vous souhaitez devenir notre partenaire lors de cet événement, veuillez contacter M. Reyhan Perera à l'adresse reyhan.perera@nielsonsmith.com.
1 physical 2-Day pass and the Company-wide Post-Event Microsite license for 1 year – 999 USD
The event in Dubai includes sessions, lunch, refreshments and available documentation. Please contact pour les groupes. Remarque : les entreprises "vendeuses" ne peuvent participer qu'en tant que sponsors.
Lieu de la conférence
Regis Downtown Dubai
Marasi Dr - Business Bay - Dubaï - Émirats arabes unis
Attribution de logement
Preferential rate: 785.00 AED per night, the room rate is subject to taxes and inclusive of breakfast on single occupancy.
Date of Arrival: 17/05/2026
Departure: 19/05/2026
Reservation Link: Book your group rate for Nielson Smith May 2026
