Participants in the DIFC Compliance Series 2024 will examine how effective and seamless operations can be achieved through regulatory compliance. Additionally, fundamental ethical and moral concepts will be covered, emphasizing their importance in developing an honest and accountable corporate culture. The regulatory compliance subjects that the specialists will be concentrating on include enterprise risk management, data security, AI governance, financial crime prevention, and digital assets.
SESSIONS
Thursday, 10 October 2024 | 10am -12pm (GST) | Online
This session will explore the core principles underlying regulatory compliance in the GCC region, including emerging trends in regulatory law and strategies for establishing a robust approach to business ethics, based on a fair and balanced Code of Conduct. We will cover how to translate your compliance program from paper to practice, ensuring it goes beyond a mere checklist. Discover practical insights on how to make your compliance program truly effective and integrated into your organization.
Thursday, 17 October 2024 |10am -12pm (GST)| Online
Unlock the full potential of your compliance efforts with our comprehensive training on Enterprise Risk Management (ERM) and Governance. This session will guide you through leveraging insights from your operational compliance practices to enhance your risk management strategies. Learn how to conduct effective gap analyses, develop robust risk review and mitigation plans, and present your findings to senior management in a compelling way that secures their support. Equip yourself with the knowledge and tools to transform your approach to enterprise risk management and governance, ensuring alignment between compliance and strategic risk management.
Thursday, 24 October 2024 | 10am -12pm (GST) | Online
In this in-depth session on Data Protection, we will cover the essential principles and navigate the complexities of data privacy regulations. This session will allow you to understand the foundational elements of DP and how they apply to your organization. Explore potential conflicts between data protection requirements and financial crime or fraud legislation and learn how to resolve these conflicts and determine which laws take precedence in various scenarios. Gain practical insights on how to ensure compliance with both data protection and financial crime regulations and stay informed about the latest developments in the DIFC Data Protection Law and how they impact your compliance efforts.
Thursday, 31 October 2024 | 10am -12pm (GST) | Online
This session will delve into the evolving landscape of artificial intelligence and its regulatory implications. Understand the core principles and frameworks for effective AI governance, including ethical considerations and risk management. Learn about the specific regulatory requirements and standards set by the DIFC for AI technologies, and how to align your practices with these guidelines. Explore strategies for managing AI-related risks and ensuring compliance with both existing and emerging regulations. Gain practical insights through real-world case studies and best practices for implementing robust AI governance frameworks within the DIFC jurisdiction.
Wednesday, 6 November 2024 | 10am -12pm (GST) | Hybrid (In-person & Online)
This session will address laws aimed at preventing financial crime and how to spot institutional behaviors that enable financial crime, whether directly or indirectly, and will offer crucial insights into safeguarding against financial crime in the rapidly evolving digital asset landscape. Explore the key risks associated with financial crime, including money laundering, fraud, and cybercrime, within the context of digital assets. Gain a comprehensive overview of the DIFC’s regulatory requirements for financial crime prevention related to digital assets, including anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. Learn about effective strategies and best practices for preventing financial crime, including robust due diligence, transaction monitoring, and risk assessment processes. Analyze real-world case studies to understand how to apply compliance measures effectively and handle complex scenarios involving digital assets.
COURSE FEE
- Full Series: 5 Sessions - AED 2,000
- Individual Course - AED 500
DIFC Registered Practitioner: 20% discount
DIFC Alumni Discount
Emirati National Discount: 20% discount
Email us at [email protected] to get your discount code!
All prices are subject to +5% VAT
SPEAKER
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