Workshops & Seminars

2022

19 October 2022

UAE Banks Federation fuels digital transformation of banking sector

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06 October 2022

UAE Banks Federation, in cooperation with the Central Bank and the Cyber Security Council, organises a workshop to simulate cyber attacks

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19 September 2022

UAE Banks Federation CEOs Consultative Council holds its second meeting

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09 September 2022

The UAE Banks Federation holds its third CEOs Advisory Council meeting in 2022, with new members joining

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07 September 2022

UAE Banks Federation Audit Committee holds its sixth meeting (and second for 2022)

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07 September 2022

UAE Banks Federation Third Regulatory Compliance Conference Discusses Risks of Financial Crime and Future of the Banking Sector

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24 May 2022

UAE Banks Federation Strategic Partner of ACFE Fraud Conference Middle East 2022

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29 April 2022

UAE Banks Federation (UBF) conducts a briefing session on Blockchain and Cryptocurrencies

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20 April 2022

UBF Holds First Online Workshop on Ethical Selling

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2021

29 June 2021

UBF hosts workshop to promote cybersecurity awareness and improve UAE banks’ preparedness against threats

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09 May 2021

UBF and SWIFT host virtual webinar on “Adoption of ISO-20022 for Cross Border Payments”

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06 May 2021

UAE Banks Federation and its Fraud Prevention Committee arrange a “Corporate Fraud Awareness Workshop”

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31 January 2021

UAE banks participate in first-of-its-kind national cyber war gaming exercise to boost cyber resilience capabilities of the sector

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2019

17 October 2019

WOLFSBERG GROUP’S CORRESPONDENT BANKING DUE DILIGENCE QUESTIONNAIRE (CBDDQ)

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13 October 2019

UBF AND SWIFT COLLABORATE TO COMBAT CYBERATTACKS AND ELECTRONIC FRAUD IN THE UAE’S BANKING INDUSTRY

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31 March 2019

UBF - SWIFT WORKSHOP ON EVOLUTION OF UAE PAYMENT LANDSCAPE

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24 March 2019

UBF SEMINAR ON DEVELOPMENTS AND IMPLICATIONS OF FATF MUTUAL EVALUATION

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17 March 2019

UBF - ADGM EVENT ON FINTECH AND CRYPTO ASSETS

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22 January 2019

UBF WORKSHOP TO ADDRESS COMBATTING CHEQUE FRAUD.

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2018

17 May 2018

Global Payment Innovation

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26 June 2018

TASHARUQ Workshop

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25 July 2018

Risk Management Workshop

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16 September 2018

Customer Security Programme

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