25th November 2025 - 4:00 PM to 5:00 PM - UAE Time
The 2025 AML Playbook: How Businesses Can Stay Compliant and Penalty-Free
Join our free expert-led webinar hosted by Muhammed Shafeekh (CEO, Finanshels) and Krishna Subhash Nair (AML Expert, Finanshels) to understand how to stay compliant, avoid penalties, and strengthen your business’s financial integrity.
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Why Attend This Webinar?
As the UAE tightens its Anti-Money Laundering (AML) regulations, DNFBPs (Designated Non-Financial Businesses and Professions) face growing compliance challenges. Even small reporting or due diligence errors can result in hefty fines or reputational damage.This session simplifies everything — no legal jargon, just practical clarity — so you can protect your business, strengthen your AML framework, and stay fully compliant.
What You’ll Learn:
How AML regulations apply to your business in the UAE
Common AML mistakes that can lead to penalties
Effective KYC and Due Diligence strategies for high-risk clients
STR/SAR reporting best practices and record-keeping guidelines
How to foster a lasting culture of compliance within your organization
A visionary leader driving financial clarity and compliance for SMEs across the UAE, Shafeekh brings his deep understanding of regulatory frameworks and operational finance to this session — helping business owners bridge the gap between compliance and growth.
Meet the Speakers
Krishna Nair
AML Expert, Finanshels.com
With extensive experience in AML frameworks and risk-based compliance programs, Krishna has helped numerous DNFBPs and SMEs in the UAE build stronger systems, conduct audits, and implement best practices that prevent penalties and safeguard reputation.
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Who Should Attend
This webinar is perfect for:
Founders, directors, and finance heads of SMEs and startups
Compliance officers, accountants, and consultants managing regulated entities
Jewellery business owners and directors operating in the UAE
Gold and precious metal dealers handling high-value or cash transactions
Compliance officers and finance managers in the jewellery and luxury retail space
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