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AML Regulations and the Impact on the Insurance Industry

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'.

Thiscomes 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 Mrad, Corporate Lawyer and Partner and; Simon Isgar Partner and Head of Insurance/Reinsurance

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