Audit and accounting firms play a crucial role in fortifying Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs. As compliance expectations continue to evolve in the UAE, it is essential for audit firms to stay ahead of compliance requirements and enhance their risk-based approach.

Join us for an insightful webinar where industry experts will discuss:

Webinar Outline:

• Overview of AML/CFT regulatory framework
• Role of audit firms in ensuring compliance and risk mitigation
• Common compliance gaps and audit findings
• Future Trends & Evolving Regulatory Expectations

Targeted Industry:

• Audit and Accounting firms

Targeted Audience:

• C-suite, Senior Management and Compliance officer

Date and Time

03 April 2025 from 10 AM to 11 AM

Duration: 1 Hour

Fee: Complimentary

Language of Delivery: English

Mode of Training: Online

Panelist:

1. Mr. Pijush Das, Director – Crowe UAE Academy
2. Dr.Mahmoud Abdul Karim, Trainer – Crowe UAE Academy