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Webinar on F. Crimes: "Key Concepts and Current Trends"


 Published on: 10-Feb-2021

The Union of Arab Securities Authorities (UASA), in cooperation with Grant Thornton UAE, organized a Webinar on "Financial Crimes: Key Concepts and Current Trends" on 10/02/2021. More than 100 participants representing 12 Members of the UASA attended the Webinar.
 
The Webinar presented the practical knowledge of the financial crimes world, with an overview on the key regulators and international benchmarks. It presented the practical knowledge of FinCrime Risk Management frameworks for Financial Institutions, along with the future regulatory and compliance trends.
 
This Webinar represents a part of the UASA work plan related to capacity building aiming to hold series of events to contribute in developing the regulators supervisory capacities and to enhance effectiveness.
 

 

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