April 15, 2025
Tuesday
DNFBP Compliance & Risk Summit
- Apr 15, 2025 from 9:00 to 15:00 UTC+04
- Location: Sofitel Downtown Dubai
- Description:
What to Expect at the DNFBP Compliance & Risk Summit
The UAE’s Ministry of Economy has been at the forefront of driving compliance improvements, aligning the country with FATF recommendations to strengthen financial transparency and accountability. Th
- Created by: Cogent Solutions event management
- Tags: gold traders & precious metals dealers, real estate developers & agents, law firms and legal consultants, regulators and government officials, technology vendors, financial institutions, compliance & risk, summit in the uae, uae
