Event Details
Date: Thursday, April 24, 2025
Time: 09:00–11:00 am
Location: Radisson BLU Media City
Topic: The Role of Compliance in the Emerging Business in the United Arab Emirates
Event Overview:
In the rapidly evolving business environment of the UAE, compliance is no longer optional — it is essential. This event will explore the critical role compliance plays in the success and sustainability of modern businesses operating in the region. Participants will gain insights into regulatory expectations, best practices in due diligence, onboarding, and risk management, as well as practical strategies for integrating compliance into daily operations. A special focus will be given to the use of compliance software solutions, addressing topics such as sanction screening, UBO identification, onboarding procedures, and ongoing client and transaction monitoring. At the conclusion of the event, each participant will receive a Certificate of Completion for the theoretical module "The Role of Compliance in the UAE".
Highlights of the Event:
●Expert insights from experienced compliance practitioners in the UAE financial sector
●Practical guidance on implementing compliance tools within daily operations
●Introduction to a real compliance software solution used in the market today
●Networking opportunity with professionals in finance, legal, and business development
●Discussion of current regulatory trends and international standards in compliance
●Takeaway strategies for both startups and established businesses operating in the UAE
●Certificate of Completion for all attendees
Compliance features of Binderr
●Brief history & background of Binderr/ country representative office
●Sanction Screening features before onboarding & on-going screening (short background on the system algorithm)
●Onboarding of clients
●customer risk assessment features.
●Uploading of Documents
●Sharing of signed documents or requests for signed documents to clients.
●Action features
●Audit log / Activity log
●Customized AML Questionnaires
Please reserve your seat to confirm your attendance.
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