Recap: Navigating AML Regulations in the UAE: A Webinar for DNFBPs

In a region where financial innovation continues to evolve rapidly, adhering to AML regulations remains paramount. Recognising the increasing need for practical applications, we hosted an informative session titled:

Navigating AML Regulations in the UAE: A Webinar for DNFBPs

In light of the nation’s commitment to clean and credible financial practices, the webinar was designed for businesses across all sectors of DNFBPs space, as AML compliance is a responsibility that extends beyond the financial sector. Regulations are the support systems that help businesses grow sustainably and stay strong over time.

Combining sharp regulatory knowledge with real-world knowledge, our trusted voice, Dipali Vora, took over the stage to guide regulated entities, making her a sought-after expert in the industry.

Key Topics Covered:

The purpose and scope of UAE AML regulations
Compliance obligations of the regulated entities
Best practices in AML/CFT compliance
And much more!

If you’d like to revisit the discussion or share it with your team, the full webinar recording is now available. Watch the video on YouTube to recap the key takeaways.

Recap: Navigating AML Regulations in the UAE: A Webinar for DNFBPs

Date

1746662400

08-05-2025

Time

11:00 AM to 12:00 PM (GST)

Meet Our Speakers

Arun Gupta

Arun Gupta stands at the crossroads of innovation and compliance, driving force behind Rapidaml’s market engagement with unstoppable momentum. Drawing on his experience working with DNFBPS, banks, fintech, PSPS and VASPS in global markets, Arun brings a clear, practical, and future-focused perspective to regulatory challenges, the demand for operational excellence, and the promise of smarter technology. He is the voice of the new era, empowering, rather than encumbering compliance.

- The Brand Wave

Dipali Vora

Partner at NIYEAHMA, the knowledge powerhouse for RapidAML, Dipali Vora is a force of nature on the ever-so-glamorous stage of AML compliance. As an associate member of ICSI and a Certified Anti-Money Laundering Specialist (ACAMS), she stands as a beacon of excellence. She lends her expertise in guiding companies through global AML regulations with her unrivalled and deep understanding of AML laws across major countries. Specialising in enterprise-wide risk assessments, customer due diligence, and risk management, under Dipali’s guidance, companies build, implement, and sustain effective AML/CFT and sanctions frameworks that stand the test of time.

- The Voice