Upcoming The Evolution of AML: TradFi Today, DeFi Tomorrow | Online Training | 16 October 2023 | 12:00PM to 2:00PM (Gulf Standard Time)
Attend and earn 2 CLPD Accredited Points!
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
Caroline Greenwell, Partner, Charles Russel Speechyls
Max Davis, Legal Director, Charles Russel Speechyls
Karl Masi, Senior Associate, Charles Russel Speechlys
James Tebbs, Senior Managing Director, Ankura
Nikita Vaidya, Managing Director, Ankura
Caroline is a Partner in the commercial disputes and fraud team, who has substantial experience in complex, high profile and multijurisdictional disputes, and financial crime investigations. The disputes she acts on typically involve breaches of contract and misrepresentations, tortious / wrongful acts, civil fraud and asset tracing, and / or allegations of bribery and corruption; and regularly involve the need for injunctive relief which she has great experience in obtaining.
Max specialises in complex, multi-jurisdictional disputes involving claims of civil fraud and asset recovery for High-Net-Worth individuals, liquidators, and corporates. His practice has a particular focus on digital assets. He is part of the team acting for the Claimants in the landmark cryptocurrency case that is listed for appeal in the DIFC in January 2024.
Karl Masi specialises in complex cross-border financial crime disputes and investigations, usually involving allegations of fraud, corruption and dishonesty.
James Tebbs is a Senior Managing Director at Ankura based in Dubai, focused on risk, forensics, and compliance. He is an experienced forensic professional with over 20 years in professional practice in the UK and the Middle East.
Nikita Vaidya is a Managing Director at Ankura based in Dubai. She is focused on asset tracing and complex investigations.
The Evolution of AML: TradFi Today, DeFi Tomorrow
12:00 PM - 2:00 PM