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 Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance obligations in the UAE.
Key topics covered during this webinar will include:
- Conducting an Enterprise-Wide Risk Assessment (EWRA)
- Revising your AML, CFT, and CPF Policies and Procedures
- Strengthening Customer Due Diligence (CDD) for clients and suppliers associated with FATF Grey Listed jurisdictions
By attending, you will gain a deeper understanding of how the FATF Grey List updates affect your business’s compliance framework. Practical strategies will be provided to help you adjust your internal controls and remain aligned with global regulatory changes. In addition, there will be interactive quizzes to test your knowledge and enhance your understanding of the subject matter.
Join us for this informative session to ensure that your business stays compliant with the latest international regulations.
Date: 6th March 2025
Time: 11:00 AM - 12:00 PM (Gulf Standard Time)
Venue: Online
Registration Link: Microsoft Virtual Events Powered by Teams
We look forward to your participation.