On-demand webinar: AML in the spotlight
What every UAE and KSA business needs to know
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Webinar 23 July 2025 23 July 2025
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Middle East
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Regulatory movement
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Regulatory & Investigations
This special two-part AML Lunch & Learn series unpacks the latest anti-money laundering (AML) developments, enforcement trends, and compliance expectations in the United Arab Emirates (UAE) and the Kingdom of Saudi Arabia (KSA).
Whether you are navigating internal controls, suspicious transaction reporting, or the growing personal liability of senior executives, these sessions are designed to offer practical insights and tools that help you stay ahead of the curve.
What the sessions cover:
- The difference between criminal and administrative penalties under AML laws in
the UAE and KSA. - What regulators expect: practical compliance takeaways for legal, compliance,
and risk teams. - Red flags, common pitfalls, and how to avoid enforcement.
- Preparing for scrutiny: how to respond when things go wrong.
- And more!
This series is tailored for GCs, compliance officers, senior executives, MLROs, and anyone managing AML risk across the UAE and KSA.
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