Managing AML Inspections under UAE AML Laws
Description
During this webinar, our expert will outline the essentials of navigating AML inspections within the DIFC's regulatory environment. Delve into the preparation, key focus areas, and responses that underscore a successful AML inspection outcome.
Content
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Overview of DIFC AML Laws
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Preparing for an AML inspection
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Conducting an Internal AML Review
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Engagement with Inspectors
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Post-Inspection Considerations
Presenter
Deborah KrasniqiAssociate at ADG Legal |
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Debora first joined ADG Legal in March 2023. Debora is a UK qualified solicitor with extensive experience in litigation, corporate as well as commercial matters. Debora holds a LLB degree in Law (First Class) from London Metropolitan University, a Legal Practice Certificate from City Law School and a Master’s degree in Legal Practice (LLM) with a thesis on the effect of corporate corruption on the national economic performance. Prior to her legal career Debora was involved in residential property investments for a company she founded. She served as an anti-money laundering analyst at Ashurst LLP, a legal expert on behalf the European Commission in the Ministry of Diaspora (Kosovo) and was part of a hospitality project management role at the Swiss Diamond Hotel, Lugano Switzerland. |