Tue
15
Dec 2020

Virtual Event UAE: Source of Wealth or Source of Confusion?

Identifying the Source of a client’s wealth is a vital part of AML controls. However it is important to understand what constitutes both wealth and funds, what can be used...
Tue
19
Jan 2021

Virtual Event UAE: Operational Resilience

This virtual event will explore what is meant by the term 'operational resilience' and outline the views of regulators and other international bodies. It will also consider the impact on...