Crowe Connect Podcast – Episode 3

Strengthening Compliance & Financial Crime Prevention in the UAE

In today’s rapidly evolving financial landscape, the role of Boards and Senior Management in driving effective Anti-Financial Crime (AFC) initiatives is more critical than ever. How can organizations ensure these measures are impactful? Are financial penalties and license revocations achieving their intended results?

In Episode 3, Mr. Sanjay Singh, Former Head of Compliance & AML at Al Ansari Exchange, joins moderator Mr. Pijush Das to share:

• Actionable insights for tackling financial crime
• Regulatory perspectives shaping compliance in the UAE
• Practical guidance to strengthen organizational governance and risk management