This course teaches its participants how to use regulatory intelligence to navigate potential regulations, guidance, policy and legislation. It also provides delegates with practical hands-on knowledge and skills to deal with international and emerging AML/CFT issues.

The 2017 edition of our Dubai Master Class has been packaged to enable you understand the compliance issues at stake in this Age of Digital Disruption, possess the ability to dimension the threats and vulnerabilities and most importantly have the skills to manage the risks and comply efficiently and economically. This course will be held in Dubai, U.A.E.

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Kindly send the completed Nomination Form to Also for more information, kindly send a request to