Sep 05, 2022 10:00 AM -To- Oct 05, 2022 12:00 PM
DIFC Compliance Series 2022
In association with DIFC Authority- Legal Affairs
The DIFC Academy proudly presents the third edition of the DIFC Compliance Series. Regulatory compliance is an area of growth in the Middle East and more so, becoming a selling point for any businesses that wishes to project a mature, solid reputation. This webinar series will break down key compliance concepts and give insights from local and global experts in the field on how to build up a world class compliance program. It will cover turning regulatory compliance into effective operations, understanding risk assessment and methodology, values and ethics, and specific topics of regulatory compliance such as financial crime prevention and data protection. Full series will be delivered by Lori Baker, Vice President- Legal & Head of Data Protection of DIFC Authority in participation with regulatory and compliance experts as co-speakers. Legal Professionals earn 4 CLPD Accredited Points. Financial Professionals and Compliance Officers can meet DFSA requirements.
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2 CLPD
Accredited