The Make Fortune team invites you to a business breakfast in Dubai “The Role of Compliance in UAE Business”
Date: April 24, 09:00–11:00 AM
Location: Radisson Blu, Media City, Dubai
Language: English
Tickets: AED 100 (EurAsia members) | AED 200 (guests)
❗25% off for groups (2+) - non-members only → Promo code: D3S43K2L
Regulatory compliance is no longer optional — it’s essential.
- Is your business truly compliant with UAE regulations?
- Is your industry ready to meet new challenges and avoid costly fines?
Context
Who Should Attend:
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Auditors and accountants
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Legal professionals and notaries
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Real estate brokers and dealers in precious metals
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Company and trust service providers
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Compliance officers and risk managers
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Business owners and directors operating in the UAE
What You’ll Know:
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The role of compliance in growing businesses in the UAE
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How to meet AML, UBO, and due diligence requirements
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Effective client onboarding and risk assessment practices
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How to implement real compliance automation tools
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How to stay ahead of regulatory expectations and avoid penalties
Featured Speakers:
Marichu Reyes Datuon – Chief Compliance Officer, Make Fortune Business Solutions (14 years in banking compliance including Emirates NBD)
Piero Ludhar – General Manager of Binderr, compliance automation specialist
Irina Ryzhakova – CEO of Make Fortune, Lawyer, and Head of the Professional Services Committee at EurAsia Gulf
All attendees will receive a Certificate of Completion
