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15 Apr 2025
9:00 am
Sofitel Dubai, Downtown, Dubai, UAE
DNFBP Compliance & Risk Summit
The First-Ever DNFBP Compliance & Risk Summit in the UAE
As the UAE undergoes rigorous scrutiny by the Financial Action Task Force (FATF), the regulatory landscape for Designated Non-Financial Businesses and Professions (DNFBPs) is evolving at an unprecedented pace. The DNFBP Compliance & Risk Summit UAE is the first event of its kind, exclusively dedicated to addressing the compliance and risk challenges faced by gold traders, real estate firms, legal professionals, auditors, accountants, and other DNFBPs.
Taking place in the heart of the UAE’s financial sector, this summit offers a comprehensive platform for industry leaders, compliance officers, and regulators to navigate the latest AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations. With financial integrity being a top national priority, this summit is a must-attend event for businesses looking to align with global AML standards and enhance their risk management strategies.