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UAE Anti-Money Laundering and Financial Crimes Initiative

  • Wednesday
  • March 10, 2021

From:

3:00 pm

  To:

4:00 pm
  • Live on Zoom
Join Now

UAE Anti-Money Laundering and Financial Crimes Initiative

As the most important financial hub in the Middle East, Dubai hosts a range of international business interests across its various economic zones – making the city one of the top ten financial centers in the world. Intending to exploit the concentration of wealth in the city, financial criminals target Dubai to launder money or finance terrorist activities.

To address these financial threats, Dubai’s regulatory bodies have introduced crucial initiatives to prevent financial crimes and money laundering.

Join us for a special webinar with our experts – Hala Bou Alwan (CEO of Hala Bou Alwan Consultancy), Malcolm Wright (Chief Compliance Officer of 100x Group), and Zeeshan Toor (General Manager of Creative Zone Tax & Accounting) to discuss how businesses can combat these financial crimes. The event will be moderated by Lorenzo Jooris, CEO of Creative Zone.

  • Date
  • March 10, 2021
  • Time
  • 3:00 pm
  • -
  • 4:00 pm
  • Cost
  • FREE
  • Location
  • Live on Zoom
Agenda

    Organizer

    Lorenzo Jooris

    Lorenzo Jooris

    Group CEO, Creative Zone

    Lorenzo Jooris is the CEO of Creative Zone, the UAE's leading business set-up advisory firm. Lorenzo holds extensive experience in the Middle Eastern and South Asian markets and retains an expert opinion on SMEs' and start-up culture. Responsible for running all facets of the business, Lorenzo has been instrumental in driving the company's growth and has instilled a culture of innovation, trust, and care by empowering the team to deliver sustained outcomes.

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