Events

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Anti Money Laundering Obligations in the UAE: the recent changes (a conference by Academy & Finance)

Speakers
Charles Laubach

Charles Laubach, partner, presented a session on “Mobilising and Empowering the Regulatory Authorities”.

 

Charles also participated in a panel “Clarifying the Sanctions and the Liabilities: administrative sanctions & penal sanctions”.

 

Click here to view the full conference programme.

Date & Time

Start
15 November 2015 | 12:00am
End
16 November 2015 | 12:00am

Venue

The Palace Downtown, Dubai
For more information, kindly contact:
Samera Marei at +971 4 330 3900