Tag: UAE

VARA: Dubai’s Virtual Assets Regulatory Authority

VARA: Dubai’s Virtual Assets Regulatory Authority

A board-level briefing on Dubai’s VARA regime, covering licensing, AML/CFT controls,enforcement actions and the compliance gaps that ISO 27001,

Welcome New Member – Abid Malik from Dubai

Welcome New Member – Abid Malik from Dubai

Please welcome our newest member from Dubai, Abid Malik! Abid Malik isn’t just a GRC and cybersecurity advisor—he’s a strategist who turns risk management into business opportunities. With 20+ years of experience across banking, fintech, and multinational sectors, he helps businesses strengthen security, navigate regulations, …