Webinar

Webinar #24 — Family Office Compliance: What You Must Have in Place

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About this event

UAE compliance requirements: AML, KYC, ADGM/DIFC obligations, international reporting (CRS, FATCA) — Compliance expert + ADGM/DIFC regulatory specialist Hosted with Compliance + legal partner. Recording + compliance checklist in library.

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Partners & sponsors

In partnership with the institutions shaping family capital in the UAE

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Founding partners
First Abu Dhabi Bank
Private Banking
Mubadala
Sovereign Capital
ADGM Academy
Education Partner
Hawkamah Institute
Governance
Programme partners & sponsors
Emirates NBD
Wealth
Mashreq Private
Banking
DIFC Family Wealth Centre
Jurisdiction
PwC Middle East
Advisory
Al Tamimi & Co.
Legal
Khalifa University
Research

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