Sep 07, 2023 10:00 AM -To- Oct 05, 2023 12:00 PM
DIFC Compliance Series 2023 (CLPD)
In association with DIFC Authority - Legal Affairs
The DIFC Academy proudly presents the third edition of the DIFC Compliance Series. Regulatory compliance in the Middle East is experiencing rapid growth and has emerged as a crucial aspect for any business seeking to establish a mature and reputable presence. The DIFC Compliance webinar series will delve deep into key compliance concepts, and the panel of esteemed local and global experts will provide invaluable insights on constructing a world-class compliance programme. Throughout the series, participants will explore the transformation of regulatory compliance into efficient and well-functioning operations. Moreover, essential principles of values and ethics will be discussed, underlining their significance in fostering a culture of integrity and responsibility within companies. The experts will also focus on topics of regulatory compliance, such as financial crime prevention and data protection. The full series will be delivered by Lori Baker, Vice President – Legal & Head of Data Protection at DIFC Authority, with regulatory and compliance experts as co-speakers. Legal professionals earn 8 CLPD Accredited Points and financial professionals and compliance officers can meet DFSA CPD requirements.
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8 CLPD
Accredited
