The DFSA holds its 4th Annual Supervision Outreach Session in conjunction with the Compliance Officers Networking Group (CONG), to discuss the latest trends and developments in the financial sector.

Morning Session

Welcoming Remarks

CONG Introduction

Guest Speaker

Supervision Priorities and Trends

Enforcement Update

Policy and Strategy Update

Q&A
 

Afternoon Session:

Breakout Group 1: Conduct of Business Risks

Breakout Group 2: Prudential Risks

Breakout Group 3: Financial Crime

Breakout Group 4: Authorisation Update and FinTech Approach