
Upcoming The Evolution of AML: TradFi Today, DeFi Tomorrow | Online Training | 16 October 2023 | 12:00PM to 2:00PM (Gulf Standard Time)
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The Evolution of AML: TradFi Today, DeFi Tomorrow
16/10/2023
12:00 PM - 2:00 PM
An examination of the approach to AML in the context of TradFi, and what lies ahead in the digital economy.
Join us for an online training session where our experts aim to elaborate on:
Current AML law and regulation in the UAE
The different AML challenges facing TradFi and DeFi and potential solutions
How enforcement authorities are approaching AML in the UAE and the UK
Recent approach of the UK Courts and regulators to crypto based AML
Join us and the DIFC Academy and Charles Russell Speechlys LLP for an online training session where our expert speaker will aim to cover the types of interim remedies available to parties to an arbitration seated in the UAE.