# Events
**URL:** https://www.amlfaqs.com/c/uae/events/24.md
[Latest](https://www.amlfaqs.com/latest.md) · [Categories](https://www.amlfaqs.com/categories.md) · [Tags](https://www.amlfaqs.com/tags.md)
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## [About the Events category](https://www.amlfaqs.com/t/about-the-events-category/117)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [September 19, 2024, 10:18am UTC](https://www.amlfaqs.com/t/about-the-events-category/117 "2024-09-19T10:18:55Z")
Our Event Gallery showcases our events, providing highlights, recordings, and insights from expert discussions and sessions. This resource ensures you stay informed about the latest developments and best practices in the…
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## [Webinar: Aligning AML/CFT Program with FATF’s Grey List Updates](https://www.amlfaqs.com/t/webinar-aligning-aml-cft-program-with-fatf-s-grey-list-updates/741)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [February 26, 2025, 8:33am UTC](https://www.amlfaqs.com/t/webinar-aligning-aml-cft-program-with-fatf-s-grey-list-updates/741 "2025-02-26T08:33:51Z")
We are pleased to invite you to the “Aligning AML/CFT Program with FATF’s Grey List Updates” webinar, organized by AML UAE. This session will provide valuable insights on how updates to the FATF Grey List impact your Ant…
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## [Navigating Risk with Enhanced Due Diligence: A Compliance Roadmap](https://www.amlfaqs.com/t/navigating-risk-with-enhanced-due-diligence-a-compliance-roadmap/139)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [September 25, 2024, 5:12am UTC](https://www.amlfaqs.com/t/navigating-risk-with-enhanced-due-diligence-a-compliance-roadmap/139 "2024-09-25T05:12:03Z")
You’ve been invited to: Navigating Risk with Enhanced Due Diligence: A Compliance Roadmap Not sure how to handle the PEP, former PEP or someone who has red flags? Want to understand the process involved in conducting …