OVERVIEW

LexisNexis Middle East, in collaboration with Charles Russell Speechlys and Ankura, is delighted to extend an invitation to join our breakfast session, focused on the intricate realm of Anti-Money Laundering (AML) within Traditional Finance (TradFi) and the evolving landscape of the digital economy. This event will enrich your understanding and expertise in this pivotal field.

The training session will provide an in-depth exploration of AML themes, including:

– 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
– The recent approach of the UK Courts and regulators to crypto-based AML

Date: 29 May 2024
Time: 8:30 AM – 11:00 AM
Location: Ritz-Carlton DIFC

Don’t miss this opportunity to stay up to date on the latest developments. Reserve your seat today for a morning of knowledge-sharing and collaboration at the forefront of business excellence.

ORGANISER