EVENT: Webinar Briefing: UAE Financial Action Task Force Evaluation

Date: 18th May, 2020 Time: 09:00 am - 10:00 am

Themis Services will deliver a webinar on the recently-published evaluation of the UAE conducted by the UAE Financial Action Task Force (FATF). 

Themis will be delivering the seminar with Anglo Gulf Trade Bank, Hala Bou Alwan Consultancy and Dow Jones Risk and Compliance. 

The seminar will consider the contents of the FATF report, steps that the UAE has been taking to combat financial crime, and the implications of these measures, and the FATF report, for banks and businesses working with clients in the UAE. 

The seminar will take place at on Monday 18 May at 9am London time/12 noon Dubai time.

Participation is free, but you must register in advance: here is a link to Themis events page, which contains registration details. 

 

 

 


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