Dubai to Host the DNFBP Compliance & Risk Summit 2025

Cogent Solutions is proud to announce the DNFBP Compliance & Risk Summit 2025, set to take place on 15th April 2025 at Sofitel Dubai, Downtown Dubai, UAE. This landmark event will bring together regulators, compliance experts, legal professionals, and industry leaders to address the evolving landscape of compliance and risk management in the Designated Non-Financial Businesses and Professions (DNFBP) sector.

With the increasing global focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory compliance, the summit will serve as a crucial platform for knowledge exchange, strategic discussions, and best practice sharing. Attendees will gain insights from renowned experts and regulatory authorities on the latest compliance frameworks, risk mitigation strategies, and evolving industry standards.

Key topics to be covered include:

• Strengthening AML and CTF frameworks in DNFBPs
• Regulatory updates and compliance enforcement strategies
• Risk assessment methodologies for DNFBPs
• The role of technology in enhancing compliance efficiency
• Best practices for financial crime prevention

The DNFBP Compliance & Risk Summit 2025 will feature interactive panel discussions, keynote presentations, and networking opportunities, providing attendees with a comprehensive understanding of compliance challenges and solutions.

Why Attend?

• Gain first-hand insights from top regulators and compliance leaders
• Network with key decision-makers in the DNFBP sector
• Stay ahead of regulatory changes and compliance best practices
• Explore cutting-edge compliance technologies and solutions

Join us on 15th April 2025 at Sofitel Dubai, Downtown Dubai for a transformative experience in DNFBP compliance and risk management.

For more information and to register, visit here.