Advanced Masterclass and Awards: GRC & Financial Crime Compliance 2025

Schedule

Mon, 19 May, 2025 at 08:00 am to Wed, 21 May, 2025 at 05:00 pm

UTC+04:00

Location

Dubai | Dubai, DU

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This masterclass by Corporate World Intelligence (CWI) is designed for professionals seeking to enhance their expertise in Governance Risk and Compliance (GRC) and Financial Crime Compliance (FCC) within the UAE’s evolving regulatory landscape. Through an intensive three-day program participants will gain a deep understanding of key regulatory requirements risk management strategies and the latest technological advancements in compliance. With a blend of expert-led lectures interactive workshops and real-world case studies this program equips attendees with the skills needed to navigate complex compliance challenges effectively.


By attending participants will benefit from practical insights that can be directly applied to their roles enabling them to strengthen their organizations' compliance frameworks mitigate financial crime risks and ensure adherence to international regulatory expectations. This masterclass is an invaluable opportunity for compliance officers risk managers legal professionals and senior executives to stay ahead of regulatory trends enhance their decision-making capabilities and drive compliance excellence within their firms.

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Where is it happening?

Dubai, United Arab Emirates

Event Location & Nearby Stays:

Corporate World Intelligence

Host or Publisher Corporate World Intelligence

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