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.

This training will cover various aspects of the DIFC’s financial landscape. It will start by emphasizing the growth and significant developments within the DIFC. Following that, it will delve into topics such as the collective investment funds regime, Fund Manager responsibilities, and marketing intricacies within the DIFC. The third section will examine prudential licensing, Anti-Money Laundering considerations, and the supervision/enforcement processes outlined in the DIFC’s regulatory framework. Collectively, these sections will offer a comprehensive insight into the DIFC’s financial environment.

This training offers a deep dive into insolvency law and regulations, equipping participants with a thorough understanding of the subject. It cover various aspects of insolvency, from its fundamental principles to specific procedures and strategies. Participants will gain insights into the legal framework, rehabilitation, moratorium, administrator appointments, pre-pack plans, receiver roles, and the winding-up process.