UAE Banks Federation and Al-Iktissad Wal-Aamal are co-organizing the “Regulatory Conference” on 25-26 November 2020, with focus on the efforts made by UAE banks to develop and adopt global best practices and guidelines, and address global developments, emerging issues, and risks in banking compliance.
This 2-day free webinar will: (i.) discuss actions taken by UAE financial sector to enhance regulatory financial crime implementation; (ii.) highlight key recommendations and best practices in risk assessment; and (iii.) address plans to meet emerging challenges that are faced amid the wide adoption of digital platforms.
The webinar will also present consumer protection regulations and its implications on banks, while highlighting best practices to meet the standards set by Central Bank of the UAE.
The webinar will provide an interactive platform bringing together renowned experts and practitioners in compliance, financial crimes, and digital transformation.