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Event

AML/CFT Career Readiness Programme Launch Event

Events AML/CFT Career Readiness Programme Launch Event

We are delighted to invite you to the Launch Event of the AML/CFT Career Readiness Programme, a landmark national initiative hosted by NAFIS, EIF, and ADGM Academy.

This programme is designed to strengthen privatesector AML capacity, empower Emirati talent, and reinforce the UAE’s alignment with FATF priorities. As a leading event in the UAE’s AML agenda, it will convene senior leaders, regulators, and industry experts to unveil the programme, highlight its value proposition, and showcase how employers can access and hire trained, job ready UAE nationals with AML expertise.

Why should you attend?

Gain insights into the UAE’s AML/CFT priorities and commitment to sustaining FATF Whitelist status.
Discover how the programme delivers employerready AML talent through sectorspecific pathways and CAMS certification.
Hear from regulators, financial institutions, and compliance experts on building privatesector AML capacity.
Learn how employers can participate, access subsidies, and secure trained Emirati professionals for AML roles. 
Network with senior officials, regulators, and industry leaders driving the UAE’s AML agenda. 

Secure your place at this milestone event and join us in shaping the next generation of AML talent. 

February 17, 2026 1:30 PM - 3:00 PM ADGM Academy Auditorium, 21st Floor, Al Maqam Tower, Al Maryah Island, Abu Dhabi 

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Agenda Highlights Time Session Details 1:30 PM

Arrival & Registration

Arrival & Registration

2:00 PM

Opening Note

H.E. Hamad Al Mazrouei
Chairman of ADGM Academy and Undersecretary of the Abu Dhabi Economic  Development Department

2:05 PM

Welcome Note

H.E. Ghannam Al Mazrouei
Secretary General of the Emirati Talent Competitiveness Council

2:10 PM

National Perspective UAE’s AML/CFT priorities and role of Emirati talent

H.E. Hamid Al Zaabi
Secretary General and Vice-Chair of the UAE's National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC)

2:15 PM

Programme Unveiling 

The structure, employer ready talent model, sector pathways, CAMS certification, and fully subsidised support through NAFIS
Mohammed Al Ali & Lateefa Al Suwaidi

2:25 PM

Expert Panel: Building AML Capacity

Moderator: Fatima Al Mulla , National Development Team Lead, ADGM Academy
H.E. Rabee Salmeen Alhajeri, Executive Director of the Business Compliance Sector, ADRA
Marwan Al Mheiri, General Manager, EIF
Mohamed Shalo, General Secretariat, NAMLCFTPC
Noura Al Salami, Director - Financial & Cyber Crime Prevention, ADGM

2:50 PM

ADGM as a Regulator Strengthening Financial Integrity

Tim Land 
Executive Director - Monitoring & Enforcement, ADGM 

2:55 PM

Closing & Networking Remarks, one-to-one discussions, commitment registration 

Mohammed Al Hajeri
Performance Specialist of Projects, ADGM Academy

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