We are thrilled to announce the DNFBP Compliance Risk Summit 2025, taking place on 15th April 2025 at the luxurious Sofitel Downtown, Dubai, UAE.

This highly anticipated event will bring together leading compliance professionals, regulators, and industry experts to discuss and address the most pressing challenges in the Designated Non-Financial Businesses and Professions (DNFBP) sector.

With increasing regulatory scrutiny and evolving risk landscapes, businesses operating in this sector must stay ahead by understanding compliance best practices and risk mitigation strategies.

This summit serves as an essential platform for industry leaders to exchange insights, explore innovative solutions, and strengthen regulatory compliance frameworks.

Why Attend?

• Gain insights from renowned compliance experts and regulators

• Explore the best practices and case studies on DNFBP compliance and risk management

• Network with decision-makers, thought leaders, and key stakeholders

• Understand new regulations and their impact on non-financial businesses

• Engage in interactive discussions and Q&A sessions

The DNFBP Compliance Risk Summit 2025 is designed for professionals in real estate, auditing, law, corporate services, and other non-financial sectors impacted by AML/CFT regulations. It’s a must-attend event for compliance officers, risk managers, legal experts, and regulatory professionals looking to stay at the forefront of industry developments.

Join us in Dubai as we take a proactive approach to regulatory compliance and risk mitigation. Secure your spot today and be part of the conversation shaping the future of DNFBP compliance!

For media partnerships, sponsorship opportunities, and speaker engagements, contact us at partnerships@cogentsolutions.ae.