Participants will gain a comprehensive understanding of UAE Tax and Compliance, focusing on the Executive Regulations and their implications for businesses. This is covered in our weekly webinar, held every Friday for one hour.
4th of July 2025 | Friday | 5:00 pm - 6:00 pm GST | ZOOM
Topic
NRA 2024 Decoded: Practical Insights with Case Studies
In this video, we break down the UAE’s National Risk Assessment (NRA) 2024 into practical insights you can actually use. Whether you're in compliance, risk management, or simply want to understand what the NRA means for your sector, this session highlights key findings, sectoral risks, and real case studies to help you stay informed and prepared.In this power-packed session, discover:
- Understand the key findings and objectives of the UAE’s National Risk Assessment (NRA) 2024
- Decode sector-specific risks and regulatory priorities outlined in the NRA
- Learn how the NRA influences AML/CFT compliance obligations for businesses
- Explore real-world case studies illustrating risk-based approaches and compliance failures
- Gain practical insights into improving internal controls and governance frameworks
- Identify vulnerabilities in your industry and implement mitigation strategies
- Stay ahead of regulatory expectations with actionable takeaways for your organization
- Designed for compliance officers, auditors, risk managers, and regulated entities
By the end of this session, you'll have a clear understanding of the NRA 2024's key takeaways, how they impact your compliance responsibilities, and practical steps to align your risk management framework. You'll walk away with real-life examples, actionable insights, and enhanced readiness to respond to emerging regulatory expectations.
About the Trainer
Chinmaya Meher, is an accomplished risk and financial crime expert with 25+ years’ experience. He leads ThinkBOX Consultants and founded SAATHI Technology. Formerly with Standard Chartered, he specializes in compliance, onboarding, and fintech advisory.
