Webinar
Family Office Compliance: What You Must Have in Place
Compliance expert + ADGM/DIFC specialist
Registration opens soonAdd to calendar
About this event
This compliance essentials webinar sets out exactly what UAE family offices must have in place, led by a compliance expert and an ADGM/DIFC specialist. Topics to be discussed include AML and KYC requirements as they apply to family offices, the specific obligations under ADGM and DIFC frameworks, international reporting under CRS and FATCA, and the most common compliance gaps uncovered in family office reviews. Participants will leave with a clear checklist of mandatory requirements and a realistic view of where regulators are focusing their attention.