AML-CFT Regulations, Sanction Screening and Identifying (UBO)
Locations:
Hyatt Regency, Dubai, UAE.
Start Date:
9/19/2021 5:30 PM
End Date:
9/19/2021 8:00 PM
AML-CFT Regulations, Sanction Screening and Identifying Ultimate Beneficiary Owner (UBO)
Crowe UAE, Dubai Gold & Jewellery Group's (DGJG) training partner for AML-CFT, and Dow Jones would be jointly organizing a seminar for the members of DGJG on the AML-CFT regulations (recent developments), mandatory Sanction Screening and identifying Ultimate Beneficiary Owner (UBO).
Agenda:
- 5.30pm - Registration & Networking
- 6:00pm - Welcome address - Dawn Thomas, Crowe UAE
- 6.05pm - Keynote address - Mr. Zayd Maniar, Crowe UAE
- 6.15pm - Presentation on Sanction Screening and uncovering the knot of Ultimate Beneficial Ownership (UBO) - Mr. Pijush Das, Crowe UAE
- 7.00pm - Sanction screening tools- Presentation by Dow Jones
- 7.20pm - Q&A
- 7.30pm - Dinner
Who should attend?
Compliance officers, finance & accounts department heads and top management personnel are recommended to attend the seminar to gather more information on the sanction screening, UBO and the mandatory obligations for DPMS under AML-CFT regulations.
Registration is mandatory to attend the seminar. Maximum 2 attendees are permitted per company. To register follow the link below or email to [email protected].
Due to health and safety regulations, the maximum number of attendees possible are 150. So we request you to register at the earliest.
Venue: Hyatt Regency, Dubai, UAE.
Date: Sunday 19 September 2021
Time: 5:30 PM to 8:00 PM
Look forward to welcoming you at the event.
