22 September 2022

SPEAKERS:

Dr. Sameer Alansari- RAK ICC, CEO
Alan Bougourd – RAK ICC, Registrar
Lara Malaeb – RAK ICC, Senior Director – Head of Business Development and Marketing

WEBINAR AGENDA

  • Guidelines for DNFBPs

  • Verification

  • UBO Compliance

  • Nominee Declarations

  • Shareholders

  • Record Keeping

  • IT Security

  • ESR

  • Inspections

  • UK Register of Properties

  • Foundations

  • Global & Premium Product

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