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AML Regulations and the Impact on the Insurance Industry
In association with Premium Insurance Magazine, BSA will be hosting a webinar discussing'Anti-money laundering (AML) regulations and the impact on the insurance industry'.
Thiscomes as the UAE Central Bank has issued new guidelines as part of a joint effort between the Supervisory Authorities of the UAE, regarding factors that must be taken into consideration by supervised financial institutions in relation to AML.
The discussion will focus on:
Date:Monday 27 September 2021
Format:Virtual Conference
Time:11:00 - 12:30 GST
Speakers: Rima Mrad, Corporate Lawyer and Partner and; Simon Isgar Partner and Head of Insurance/Reinsurance
RSVP:Register
Thiscomes as the UAE Central Bank has issued new guidelines as part of a joint effort between the Supervisory Authorities of the UAE, regarding factors that must be taken into consideration by supervised financial institutions in relation to AML.
The discussion will focus on:
- AML compliance, particularly what systems companies must have in place to ensure compliance;
- Risks to insurance companies;
- Day to day activities regarding AML;
- The new Money Laundering Court; and
- Sanctions.
Date:Monday 27 September 2021
Format:Virtual Conference
Time:11:00 - 12:30 GST
Speakers: Rima Mrad, Corporate Lawyer and Partner and; Simon Isgar Partner and Head of Insurance/Reinsurance
RSVP:Register
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