The UAE’s financial services sector is constantly working on adopting new business resilience mechanisms to keep pace with the maturing regulatory landscape, through developing robust and agile compliance regimes to mitigate traditional risks as well as emerging ones.
The UAE Banks Federation is holding its “3rd Regulatory Conference” on the 7th & 8th of September 2022 which will be featuring a rich line-up of speakers that includes senior regulators, bankers, consultants and subject matter experts. Key topics will include:
• An overview of recent development and trends in the global regulatory domain
• FATF requirements and Regulatory views
• How The Central Bank of the UAE is leading the way on sustaining a robust regulatory regime
• What does the future look like for compliance functions?
• Role of Artificial Intelligence, machine learning, data analytics and algorithms in developing a new generation of compliance models
• What does the future look like for compliance functions?