UAE Regulatory & Compliance Training - Waystone

      UAE Regulatory & Compliance Training

      Our subject matter experts can design and deliver practical, risk-based training that is focused on embedding essential knowledge and understanding of the rules and regulations which apply to your business.

      Key topics covered include:

      • Regulatory and Compliance Induction (DFSA / FSRA)
      • Anti-Money Laundering awareness
      • Senior Management regulatory roles and responsibilities
      • Prudential rules and regulatory reporting
      • Topical regulatory change awareness
      • Compliance Officer / MLRO coaching and mentoring
      • Finance Officer training

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      • Cayman Islands
      • Chicago
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      • United Arab Emirates (Dubai)
      • United Arab Emirates (Abu Dhabi)