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home Events

KYC/ AML Compliance for Professional Services Firms in the UAE

Locations: Webinars
Start Date:

3/24/2021 10:00 AM

End Date:

3/29/2021 8:00 PM

On 3 March 2021, the UAE issued a circular reminding all law firms, accounting firms, real estate brokers, company service providers, and dealers of precious metals to register with the goAML platform introduced by the government by 31 March 2021.

Failure to register or report suspicious transactions can attract penalties ranging from AED 50,000 to AED 500,000.

As a reminder that the UAE is now taking KYC/AML requirements seriously, the last year, in October 2020, over 200 law firms were suspended for not complying with KYC/AML laws.

To help you understand how you can comply with KYC/AML obligations with low-cost tools, we’re organising a panel discussion at the Könnected Insights web summit with Deepak Bhawnani, CEO of Alea Consulting and Zayd Maniar of Crowe UAE.

✅Event: ALERT - KYC and AML Compliance for Professional Services Firms
✅Date: 24 March (Wednesday)
✅Time 10 am GST

Key take always that you’ll gain are:
✅What does a KYC entail?
✅Strategies to avoid financial crime risks
✅Early Warning Signals and red flags
✅Low-cost tools for conducting KYC checks

Register here: https://bit.ly/2NwqGLK (Use code INSIGHTS-KLAW-50)

See you at the event!