Building An Effective Compliance Programme In The UAE

What Does Good Look Like?

From responding to FATF greylisting and preparing for inspections by the Central Bank and Ministry of Economy, to managing emerging risks and obligations like virtual assets, AI-driven fraud, cross-border financial flows and annual skilled person reviews, compliance professionals in the region are operating in an increasingly demanding environment.

In this exclusive webinar with ICA, we explore what it takes to build and sustain an effective compliance programme in the UAE that can anticipate and adapt. We consider the practical realities of implementing risk-based and inspection-ready frameworks and ask what good looks like now and how we prepare for what’s coming next.