Events

Presenters: Peter Haines, Director of GRC Training, Nigel Sydenham, Director of Compliance Training, Michael Sacks, Director of Digital Learning Strategy

From 1 July, most staff at DFSA Authorised Firms will be required to comply with the DFSA Conduct Principles for the first time.

Firms must continue to demonstrate the ongoing fitness and propriety of Licensed Function holders and will be required to train Authorised Individuals and Relevant Employees on how the Conduct Principles apply to their roles.

Join us for a focused webinar on what firms need to do to ensure they’re fully compliant with the new requirements.

Presenter: Bruce Viney, Director of Financial Crime Compliance Training, CCL Academy

The introduction of Federal Decree-Law No. (10) of 2025 on Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing, together with its Executive Regulations, marks a major step forward in the UAE’s National Strategy for AML, CFT and CPF.

These reforms bring enhanced expectations for governance, oversight and accountability at Board and Senior Management level.

This webinar explores the most significant financial crime challenges arising from the new legislative framework and examines how Boards and Compliance Officers can respond effectively.