Crowe Connect Podcast – Episode 2

Explore Episode 2 of the Crowe Connect Podcast, where we delve into the evolving landscape of compliance, AML, and financial crime prevention in the UAE.

Join Mr. Sanjay Singh, Former Head of Compliance & AML at Al Ansari Exchange, and moderator Mr. Pijush Das as they discuss key governance and risk management challenges shaping today’s financial sector.

In this episode, learn about:

• Ensuring true independence of the Compliance Function and Internal Audit
• Common challenges in the Exchange House sector and why addressing them is critical
• Practical guidance on standards, regulatory expectations, and industry-wide improvements

Listen now and stay ahead in the UAE compliance landscape