Risk Management, Governance & AML Readiness

📢 SAVE THE DATE – AUGUST 31, 2026

Risk Management, Governance & AML Readiness

The ICAI Abu Dhabi Chapter invites you to an insightful evening focusing on risk management frameworks, governance, compliance, and preparedness for AML audits and regulatory inspections.

🗓️ Date: Monday, August 31, 2026
📍 Venue: Marriott Hotel Downtown Abu Dhabi
🕠 Time: 5:30 PM onwards
🔗 Registration Link: To be shared shortly


Agenda Highlights:

🔷5:30 PM
Registration & Networking

🔷7:00 PM
Chairman’s Address

🔷7:20 PM
Keynote Address

🔷7:40 PM
Risk Management Frameworks and Their Application
CA Rajeev Nanda
Partner – Internal Audit & GRC, Crowe MAK UAE

🔷8:20 PM
From Policy to Practice: Preparing for AML Audits and Regulatory Inspections
CA Sandeepkumar Nair Unnikrishnan
Senior Partner – ICV, Audit, Compliance & AML, EVAS Constantin Group

🔷9:00 PM
Vote of Thanks followed by Dinner

We look forward to welcoming you for an evening of practical insights, professional learning, and networking.

Warm Regards,
Managing Committee
ICAI Abu Dhabi Chapter