UAE KYC Compliance 360°: Regulatory Essentials

If there is one thing society and compliance share, it is that appearance can be deceiving. Inside every well-covered register lies a folder or two that was meant to be ‘updated later’.

RapidAML hosted a session titled: “UAE KYC Compliance 360°: Regulatory Essentials”.

If the name sounds like a handbook, the session delivered a lesson. Led by two voices from opposite ends of the compliance spectrum, but speaking in perfect harmony, the webinar brought transparency to one of the critical aspects of AML frameworks: KYC.

What we covered:

If you missed the live session, it’s terribly unfortunate. But for the diligent and the curious, a recording is now available.

UAE KYC Compliance 360°: Regulatory Essentials

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