BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Complyport UAE - GRC Consulting and RegTech Solutions - ECPv6.16.5.1//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Complyport UAE - GRC Consulting and RegTech Solutions X-ORIGINAL-URL:https://complyport.ae X-WR-CALDESC:Events for Complyport UAE - GRC Consulting and RegTech Solutions REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Asia/Nicosia BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20250330T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20251026T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20261025T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20270328T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20271031T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261015T110000 DTEND;TZID=Asia/Nicosia:20261015T114500 DTSTAMP:20261008T082112Z CREATED:20261005T095542Z LAST-MODIFIED:20261008T082112Z UID:6908-1792062000-1792064700@complyport.ae SUMMARY:Optimising Finance Operations: Unlocking Efficiency\, Control and Growth Through FAO DESCRIPTION:About This Session \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n In this session we will explore: \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n Who Should Attend: \n \n \n \n \n \n CEOs\, Senior Officers\, and Board Members\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and In-House Legal Counsel\n \n \n \n \n Risk Directors and Internal Auditors\n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.ae\n \n \n \n\n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE \n \n \n \n \n \n Full Bio\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n Experience30+\n \n \n Focus · Banking · FinTechs· Payments \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators.  She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility.  Core Competencies:  Corporate Governance & Board Advisory AML/CFT & Financial Crime Risk GDPR & Data Protection Strategy Cross-Border Regulatory Compliance Licensing & Regulatory Affairs Payments & Card Scheme Compliance Risk Assessment\, Audit & Assurance RegTech & Fintech Strategic Growth Leadership\, Training & Mentorship  \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session.\n \n \n \n \n No subscription or payment required. URL:https://complyport.ae/event/optimising-finance-operations-unlocking-efficiency-control-and-growth-through-fao/ LOCATION:Live online – Zoom\, https://complyport.ae/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261119T110000 DTEND;TZID=Asia/Nicosia:20261119T114500 DTSTAMP:20261008T083953Z CREATED:20261008T083114Z LAST-MODIFIED:20261008T083953Z UID:6919-1795086000-1795088700@complyport.ae SUMMARY:Payments & FinTech Compliance in the UAE: The Hidden Risks DESCRIPTION:About This Session \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n In this session we will explore: \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n Who Should Attend: \n \n \n \n \n \n CEOs\, Senior Officers\, and Board Members\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and In-House Legal Counsel\n \n \n \n \n Risk Directors and Internal Auditors\n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.ae\n \n \n \n\n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE \n \n \n \n \n \n Full Bio\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n Experience30+\n \n \n Focus · Banking · FinTechs· Payments \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators.  She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility.  Core Competencies:  Corporate Governance & Board Advisory AML/CFT & Financial Crime Risk GDPR & Data Protection Strategy Cross-Border Regulatory Compliance Licensing & Regulatory Affairs Payments & Card Scheme Compliance Risk Assessment\, Audit & Assurance RegTech & Fintech Strategic Growth Leadership\, Training & Mentorship  \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session.\n \n \n \n \n No subscription or payment required. URL:https://complyport.ae/event/payments-fintechs-compliance-in-the-uae-the-hidden-risks/ LOCATION:Live online – Zoom\, https://complyport.ae/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Asia/Nicosia:20261208T110000 DTEND;TZID=Asia/Nicosia:20261208T114500 DTSTAMP:20261008T084538Z CREATED:20261008T084319Z LAST-MODIFIED:20261008T084538Z UID:6926-1796727600-1796730300@complyport.ae SUMMARY:Top 10 Compliance Failures in UAE Firms (Based on Real Cases) DESCRIPTION:About This Session \n \n Regulators across the UAE\, including the Central Bank of the UAE (CBUAE)\, DFSA\, FSRA\, VARA and the Ministry of Economy\, have significantly escalated their supervisory enforcement\, issuing record fines\, public censures and license suspensions. Many of these enforcement actions stem from recurring\, systemic weaknesses within internal compliance and governance frameworks rather than intentional wrongdoing. \n \n In this session we will explore: \n \n \n \n \n \n Anatomy of UAE Enforcement Actions\n \n \n \n \n The Top 10 Compliance Failures\n \n \n \n \n Senior Management Accountability\n \n \n \n \n Remediation & Inspection Readiness\n \n \n \n \n Who Should Attend: \n \n \n \n \n \n CEOs\, Senior Officers\, and Board Members\n \n \n \n \n Heads of Compliance and MLROs\n \n \n \n \n General Counsel and In-House Legal Counsel\n \n \n \n \n Risk Directors and Internal Auditors\n \n \n \n \n \n \n \n \n Event Details\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Tuesday\, 8 December 2026\n \n\n \n \n \n \n \n \n \n \n 11:00 – 11:45 GMT+2\n \n\n \n \n \n \n \n \n \n Live online – Zoom\n \n\n \n \n \n \n \n \n \n Complimentary\n \n\n \n\n \n \n Register Now →\n \n\n \n \n A confirmation email with joining details will be sent upon registration.\n \n\n \n \n\n \n \n \n \n \n \n Have a Question?\n \n You can send your questions in advance to our team at: \n \n \n \n \n info@complyport.ae\n \n \n \n\n \n \n \n \n \n \n \n \n Featured Speaker \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE \n \n \n \n \n \n Full Bio\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Nadine GhosnDirector of GRC Services\, Complyport UAE \n \n \n \n \n \n \n \n \n \n Experience30+\n \n \n Focus · Banking · FinTechs· Payments \n \n \n Nadine Ghosn is a senior compliance leader with over 30 years’ experience across banking\, fintech\, payments and regulation\, currently serving as Director of GRC at Complyport UAE and Fintech Advisor to Fintech Stable. A former Director of Compliance and Group DPO at areeba\, she has a proven track record of managing operations across ten jurisdictions and founding BeyondComply to advise global financial institutions and regulators.  She possesses extensive cross-border expertise\, having worked directly with central banks and supervisory authorities across the MENA region and Europe\, including the UAE\, Saudi Arabia and Qatar. A certified CAMS and GDPR Practitioner\, she specialises in AML/CFT\, data protection and card-scheme compliance\, with a focus on balancing regulatory discipline with commercial agility.  Core Competencies:  Corporate Governance & Board Advisory AML/CFT & Financial Crime Risk GDPR & Data Protection Strategy Cross-Border Regulatory Compliance Licensing & Regulatory Affairs Payments & Card Scheme Compliance Risk Assessment\, Audit & Assurance RegTech & Fintech Strategic Growth Leadership\, Training & Mentorship  \n \n \n \n \n \n \n \n \n \n Access to Resources \n \n All registrants will receive: \n \n \n \n \n \n \n \n A recording of the live session.\n \n \n \n \n No subscription or payment required. URL:https://complyport.ae/event/top-10-compliance-failures-in-uae-firms-based-on-real-cases/ LOCATION:Live online – Zoom\, https://complyport.ae/ END:VEVENT END:VCALENDAR