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Themis The Firm Legal Consultants | AML CFT panel discussion
Strengthening AML compliance in the UAE : practical insights for businesses and professionals
Themis The Firm Legal hosted a dedicated workshop on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
The session provided practical insights on regulations, risk-based approaches, and compliance best practices.
📅 9 September 2025
⏰ 10:00 am – 12:00 pm
📍 Radisson Blu Dubai Waterfront
