Wednesday, October 1, 2025
12:30
UAE
Key Learning Outcomes
Learn how correspondent banking structures create vulnerabilities, explore common typologies, and see how illicit actors exploit these systems.
Spot key red flags in transactions and relationships, and understand the regulatory, financial, and reputational consequences of AML failures.
Apply practical compliance tools, strengthen monitoring with AI, and adopt strategies to improve detection accuracy and reduce false positives.
Join James Booth FICA, Global Head of Anti Money Laundering, Counter Terrorism and Sanctions at Silent Eight for a focused online training session tailored to the UAE and wider Middle East region. This initiative has been developed in collaboration with our respected partners and major banks and financial institutions in the UAE
The purpose of the event is to develop and enhance the knowledge of 1st line and 2nd line of defence employees working with UAE based financial institutions. The training will also help develop the competencies that are required to identify money laundering and terrorism risks and how to mitigate the risk to the firm and to the financial system.
This practical session will cover the fundamentals of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), the risk-based approach, Customer Due Diligence (CDD), Transaction Monitoring and sanctions compliance — all illustrated through regional examples and challenges.
