UAE Crypto Regulatory Landscape

Event Details

Join us for an insightful Knowledge Series on the evolving UAE Crypto Regulatory Landscape.

We are delighted to have two former regulators and amazing guest speakers, Manpreet Kaur, MD, at Cander Consulting and Chloe White, MD, at riskmastery.xyz, with us.

As the UAE continues positioning itself as a global hub for blockchain and digital assets, understanding its regulatory framework is crucial for businesses and compliance professionals.

In this session, our Manpreet and Chloe will provide insights into the difference between ADGM, VARA, and DIFC and their regulatory and licensing requirements.

We are going to have a virtual networking opportunity after the session. So, do not miss the opportunity to connect with other professionals worldwide!

🗓 Saturday, April 12th 2025

⏰ Session: 10am - 11am ET

🤝 Virtual Networking: 11am - 11:30am ET

Feel free to send your questions in advance to info@tcae.ca

See you on the 12th!

Speakers

Manpreet Kaur

Managing Director of Cander Consulting

Chloe White

Managing Director of riskmastery.xyz

Souzan Esmaili

Founder of TCAE

Chloe White is an award-winning independent advisor, a former regulator, and international policymaker. Chloe has advised clients throughout the world including start-ups, publicly listed companies, asset managers and associations. Chloe’s most recent appointment was her role within the Government of Dubai, where she served as the inaugural ‘International Regulatory Policy Advisor’ to VARA. Chloe previously served as the Australian Government’s ‘National Blockchain Roadmap Lead’ and has guest-lectured at prestigious institutions such as Cambridge University, and presented in notable forums including the United States Federal Reserve, and the OECD. She continues to hold prominent advisory roles, including with the Digital Economy Council of Australia, and a seat on the industry advisory board at the Royal Melbourne Institute of Technology.

Souzan is a trailblazing force in the realm of Regulatory, Financial Crime and Crypto Compliance. With a distinguished career spanning over 18 years across international landscapes, she honed her expertise through roles in esteemed financial institutions and consultancies in Dubai and Toronto.

Throughout her journey in Dubai, Souzan has served as an Authorized Individual by the regulator, Dubai Financial Services Authority (DFSA), helped with major remediation projects and acted as Compliance Officer and MLRO for various firms.

Upon relocating to Canada in 2019, Souzan's commitment to excellence led her to establish TCAE, a platform dedicated to educating and empowering compliance and AML professionals and offering training, consultancy, and recruitment services to corporates globally. Her visionary approach and dedication to fostering knowledge have earned her widespread recognition and accolades as a Women of Inspiration in 2023 by the Canadian Immigrants.

Her academic prowess is as impressive as her professional achievements, holding an MBA from the American University of Sharjah (UAE), a Post Graduate Diploma in GRC from Manchester Business School (UK), and certifications including CAMS, FinTech Program certificate from Oxford University, and Chainalysis Cryptocurrency Fundamentals and Reactor Certifications.

Souzan has carved a niche for herself as an exemplary leader, educator, consultant, and mentor. Her unwavering dedication and extensive knowledge and experience make Souzan an indispensable asset in the fight against financial crime. As she continues to inspire and empower professionals in her field, her impact reverberates far beyond borders, leaving an indelible mark on the industry and the communities she serves.

Agenda

April 12, 2025

Main Schedule

10:00 AM - 11:00 AM

Knowledge Series Session

11:00 AM - 11:30 AM

Virtual Networking

General Admission

This Ticket includes complimentary access to the live session and includes:

✅ "Certificate of Completion" and 1 CPD point once you pass the Knowledge Test.

And not include

❌ Access to the recording of the session

If you wish to access the recording for this session, join our TCAE Platinum membership.

Standard PriceComplimentary

TCAE Platinum Members

This ticket is exclusive to TCAE Platinum Members.

This ticket includes:

✅ "Certificate of Completion" and 1 CPD point once you pass the Knowledge Test.

✅ Access to the recording of the session

Member PriceComplimentary

TCAE

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UAE Crypto Regulatory Landscape

Event Details