Unlicensed Activities: Closing the Enforcement Gap

Name: Unlicensed Activities: Closing the Enforcement Gap
Start: 2026-11-16T14:20
End: 2026-11-16T14:45
Location: Dubai World Trade Centre

World Police Summit 2026 · 16 November 2026 · 14:20–14:45 · Arena D

Unlicensed Activities: Closing the Enforcement Gap was a session at World Police Summit 2026 on 16 November 2026 in Dubai, with 3 speakers on record.

Speakers

Khalifa Al Ramzi — Moderator AML & Financial Crimes Expert, Dubai Police
Amira Ahmad — Speaker Chief, Financial Crime Supervison Department, UAE Central Bank
Majid Ahmad Al Shamsi — Speaker Director of Anti-Money Laundering and Financial Crimes Department, Capital Market Authority - UAE