PRESS RELEASE
16 September 2021

AML Regulations And The Impact On The Insurance Industry

BA
BSA Law

Contributor

BSA is a full-service law firm headquartered in Dubai, UAE, with 9 offices across the region. We are deeply rooted in the region, offering a competitive advantage to clients seeking advice that works in the real world and is truly in tune with the market. We have rights of audience in every country where we have an office, means that we can litigate all the way from the boardroom to the courtroom.
In association with Premium Insurance Magazine, BSA will be hosting a webinar discussing ‘Anti-money laundering (AML) regulations and the impact on the insurance industry’.
United Arab Emirates

In association with Premium Insurance Magazine, BSA will be hosting a webinar discussing 'Anti-money laundering (AML) regulations and the impact on the insurance industry'.

This comes as the UAE Central Bank has issued new guidelines as part of a joint effort between the Supervisory Authorities of the UAE, regarding factors that must be taken into consideration by supervised financial institutions in relation to AML.

The discussion will focus on:

  • AML compliance, particularly what systems companies must have in place to ensure compliance;
  • Risks to insurance companies;
  • Day to day activities regarding AML;
  • The new Money Laundering Court; and
  • Sanctions.

Date: Monday 27 September 2021

Format: Virtual Conference

Time: 11:00 – 12:30 GST

Speakers:  Rima MradCorporate Lawyer and Partner and; Simon Isgar Partner and Head of Insurance/Reinsurance 

RSVP:  Register

Contributor

BSA is a full-service law firm headquartered in Dubai, UAE, with 9 offices across the region. We are deeply rooted in the region, offering a competitive advantage to clients seeking advice that works in the real world and is truly in tune with the market. We have rights of audience in every country where we have an office, means that we can litigate all the way from the boardroom to the courtroom.

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