SME workshops on AML
Free sessions on customer due diligence and recordkeeping for small regulated businesses.
We give our expertise freely to the small businesses that power the UAE economy.
Free sessions on customer due diligence and recordkeeping for small regulated businesses.
Free sessions to prepare small businesses for the UAE's national e-invoicing system.
Practical guidance for businesses moving their work online.
Planned with UAE universities as agreements are signed.
Dates are published here as they are confirmed.