LLM FCML 730 compliance policy essay
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Course Title: Financial Crimes and Governance, Compliance and Assurance
Provide an answer to the following 2-part question:
1. Find at least one company (maximum two) established in the UAE
(including free zones) that operates in the financial services sector and
summarize and analyze the compliance policy. (CLO 1) (15%).
2. Critique the compliance policy of the company from Part 1. (CLO 2)
(15%).
Instructions:
1. Your assignment must reflect your understanding of the subject.
2. Feel free to be innovative in your illustrations.
3. The TEXT should be Times New Roman FONT, size 12 and single spaced. Please submit your final answers in a WORD document, and
upload it to Moodle on the link provided. All work will be checked for
plagiarism using Turnitin.
4. Length of your essay must not exceed 5,000 words (including all
references, citations and bibliography).
6. Oscola referencing Style.