DNFBPs – Annual AML Return Review

14 December 2020
12:30 PM (GST)

Aired live as part of ADGM's Webcast Series 2020

About this event

ADGM hosted this LIVE session targeted at ADGM DNFBPs to highlight the common findings that were identified by the RA in relation to its review of the Annual AML Returns received from ADGM Registered DNFBPs.

Key topics that will be addressed include:

An overview of the offerings available for family offices and wealth management

The family wealth footprint in the MENA region

The family wealth footprint in the region and other key trends

Opportunities and challenges for Abu Dhabi family offices

The current state of family offices - opportunities and challenges

Details about foundations and the process of setting them up

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DNFBPs – Annual AML Return Review

About this event

Key topics that will be addressed include:

Register for the webinar

Thank you for registering.

Thank you for registering.

You'll receive a confirmation email with session details shortly. Stay safe.

You'll receive a confirmation email with session details shortly.

Stay safe.