Crowe Connect Podcast

Welcome to the podcast series of ‘Crow Connect’. Crowe Connect is a knowledge-driven podcast initiated by the Crow UAE. It is designed to empower professionals and business leaders with insights into the evolving governance, risk and compliance landscape. Through engaging conversations with seasoned industry experts, the podcast will explore key regulatory updates and compliance requirements, real-world industry experience and operational challenges will be discussed. Strategic perspectives on risk, governance and market trends.

This episode features Mr.Sanjay Singh, Former Head of Compliance & AML at Al Ansari Exchange, who shares vital lessons from his distinguished career including his journey as a member from the private sector towards de-listing of the UAE from the FATF grey list. Moderated by Mr.Pijush Das, this session covers the evolution of the UAE’s financial crime frameworks, the regulatory paradigm shift, and critical risk-based strategies essential for today’s financial institutions.