The AML Awareness Hub is a specialized event dedicated to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), organized by LuLu Exchange and Crowe UAE. This initiative aims to enhance understanding and implementation of AML/CFT measures in line with UAE and global standards.
The agenda includes practical insights into AML obligations, a panel discussion titled "From Rules to Reality: Adapting to Dynamic Regulatory Expectations," and an orientation on consumer protection. Attendees will gain actionable strategies to improve AML/CFT controls and ensure compliance with evolving regulations.
Participants will have the opportunity to network with industry experts and receive a complimentary AML/CFT certificate from Crowe Academy. Notable speakers include Mr. Pijush Kanti Das, Director of Crowe UAE Academy, and Mr. Hassan Alshaiba, Compliance Officer Manager at the Department of Economic Development, RAK.
This event is ideal for compliance professionals, financial institutions, and businesses seeking to stay ahead of regulatory requirements and protect their organizations from financial crime risks.
Categories
Speakers(7)
Mr. Aditya Prasad
Chief Executive Officer at PAMP Gold
Mr. Aditya Prasad serves as the CEO of PAMP Gold, a leading precious metals refining and fabrication company. An alumnus of IIT and INSEAD, he brings technical expertise and strategic leadership to the bullion industry.
Mr. Hassan Alshaiba
Compliance Officer Manager at Department of Economic Development, RAK
Mr. Hassan has over 20 years of experience in banking and government, leading UAE compliance initiatives including Ultimate Beneficial Ownership (UBO) regulation, regulatory inspections, and National Action Plan IO5.
Mr. Mahammad Ansar K
Head of Compliance at Lulu Exchange
Mr. Mahammad Ansar is a seasoned compliance leader with 18 years of experience, driving regulatory adherence, risk mitigation, and ethical governance through robust AML/CFT policies and strategic oversight.
Mr. Pijush Das
Director at Crowe UAE Academy
Mr. Pijush Kanti Das is a CAMS, ACFCS, SCS Certified Compliance Expert with over 30 years of experience in banking, finance, and risk management.
Ms. Ahmadeyya Mohammed Omar
Director of Compliance at Ras Al Khaimah Economic Zone (RAKEZ)
Ms. Ahmadeyya has over 15 years of experience in AML, sanctions, and regulatory compliance across UAE banking and financial sectors. She leads RAKEZ’s compliance function and contributes to national AML/CFT initiatives.
Ms. Mamitha Maria Francis
General Manager at Dubai Jewellery Group
Ms. Mamitha brings over 15 years of expertise in strategy, compliance, and governance in the precious metals and jewellery sector. She manages the Dubai Gold & Jewellery Group Secretariat and represents the sector at the UAE's Private Public Partnership Committee of the Executive Office of AML/CFT.
Ms. Zeena Prasad
Head of Consumer Protection at Lulu Exchange
Ms. Zeena Prasad, a B.Tech and MS graduate and certified ACAMS professional, brings over a decade of expertise in consumer protection, regulatory compliance, money exchange operations, and AML. She currently leads the Consumer Protection Department at LuLu Exchange.
Event Details
- Date
- September 15, 2025
- Location
- 🇦🇪 Dubai, United Arab Emirates
- Hyatt Regency, Deira, Dubai
- Pricing
- Free
- Audience
- Compliance professionals, financial institutions, and businesses seeking to enhance their AML/CFT knowledge.