About This Session
The United Arab Emirates is experiencing rapid growth as a global financial technology and payments engine, propelled by initiatives from the Central Bank of the UAE (CBUAE), DFSA and FSRA. However, beneath this rapid expansion lies a increasingly complex regulatory environment. As supervisory scrutiny intensifies around stored value facilities, retail payment services, and cross-border money transmission, payment institutions and FinTech firms face critical operational and legal risks that can derail market access if left unaddressed.
In this session we will explore:
- Evolving UAE Payment Frameworks
- Safeguarding & Capital Buffer Pitfalls
- Third-Party & Tech Risk
- AML, Sanctions & Fraud Prevention
Who Should Attend:
- CEOs, Founders, and Managing Directors
- Heads of Compliance and MLROs
- General Counsel and Legal Officers
- Chief Risk Officers and Heads of Operations
Access to Resources
All registrants will receive:
- A recording of the live session.
- No subscription or payment required.