AML in the spotlight: what every UAE and KSA business needs to know

Webinar

Join us for a special two-part AML Lunch & Learn series unpacking 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.

This series is tailored for GCs, compliance officers, senior executives, MLROs, and anyone managing AML risk across the UAE and KSA.

Session 1: AML in the UAE
Date:  Wednesday 16 July 2025
Time: 12:30pm – 1:30pm (GST)

Session 2: AML in KSA
Date:  Thursday 17 July 2025
Time: 12:30pm – 1:30pm (GST)