Live Webinar: Exploring the Highlights of UAE’s Updated AML Framework
With increasing regulatory scrutiny and evolving compliance expectations, understanding the UAE’s updated Anti-Money Laundering (AML) framework is critical for businesses, compliance professionals, and regulated entities operating in the region. The UAE continues to strengthen its AML and Counter-Terrorist Financing (CTF) regime in line with international standards, making it essential for organizations to stay informed and compliant.
This live webinar will provide a practical overview of the key highlights of the updated AML framework, recent regulatory developments, and their implications for businesses. Join our legal expert, Kavita Puranik Jumani, as she shares insights into regulatory expectations, compliance obligations, and best practices to mitigate AML risks effectively.
The session is designed to help participants gain clarity on compliance requirements and navigate AML obligations with confidence.
Key Topics Covered:
- Overview of the UAE’s updated AML regulatory framework.
- Key changes and recent regulatory developments.
- AML compliance obligations for businesses and regulated entities.
- Risk assessment, due diligence, and reporting requirements.
- Practical challenges and best practices for effective AML compliance.
Speakers
- Kavita Puranik Jumani is a Manager – Legal at and a common law qualified lawyer with over a decade of experience advising clients across leading law firms and financial institutions. She is a member of the Bar Council of Maharashtra and Goa and an Associate Member of the Institute of Company Secretaries of India.
Kavita has extensive experience in banking and infrastructure financing transactions, both onshore and offshore, with a particular focus on advising key stakeholders such as financial institutions, project developers, and regulatory bodies.
