UAE KYC Compliance 360°: Regulatory Essentials

Compliance climate is fierce and fast. Here, KYC is the front and centre, holding the spotlight, almost as if it is saying, ‘You better know who you’re doing business with, or else.’ And yet, despite being tossed around, KYC still sits somewhere between misunderstood and mismanaged.

Many still grapple with the practicalities: Why must KYC be applied? How should Ultimate Beneficial Owners be identified? What does effective mediation look like?

You are cordially invited to join an in-depth session that redefines how we approach KYC through the lens of expertise.

This webinar is not here to bore you with recycled definitions or leave you with more questions than answers. We’re here to refine your understanding of KYC and embed it meaningfully into your compliance program.

Webinar agenda:

Join us for a session. Bring your questions. Bring your team. Bring snacks, if you must. Just don’t bring outdated KYC practices.

UAE KYC Compliance 360°: Regulatory Essentials

Date:

August 12, 2025

Time:

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

Meet Our Speaker

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