FERG UAE

FERG UAE Foreign Exchange & Remittance Group (FERG)

FERG is pleased to announce its 14th Annual Financial Crime Compliance Summit (AFCCS), bringing together industry leader...
01/10/2026

FERG is pleased to announce its 14th Annual Financial Crime Compliance Summit (AFCCS), bringing together industry leaders, regulators, compliance professionals and key stakeholders to discuss the evolving regulatory landscape and the future of financial crime compliance in the UAE.

đź“… 29 October 2026 | Thursday
đź“Ť Shangri-La Hotel, Dubai
⏰ 9:00 AM – 3:00 PM

The Summit will explore emerging regulatory expectations, strengthening compliance frameworks, governance and accountability, and the evolving challenges shaping the financial services and remittance sector.

The event will feature insightful panel discussions, expert perspectives and valuable industry dialogue, providing an important platform to share knowledge, experiences and practical approaches to navigating the changing compliance environment.

We look forward to welcoming our distinguished speakers, panelists, regulators, members and industry partners for another impactful edition of AFCCS.

Together, strengthening compliance. Building trust. Shaping the future.

FERG was pleased to host its Compliance & Risk Subcommittee meetings during the prestigious Seamless Middle East 2026, h...
24/09/2026

FERG was pleased to host its Compliance & Risk Subcommittee meetings during the prestigious Seamless Middle East 2026, held at the Dubai World Trade Centre.
The meetings brought together industry leaders and key stakeholders for meaningful discussions on the evolving compliance, risk management, regulatory and operational landscape of the UAE’s financial services and remittance sector.

Hosting these meetings alongside one of the region’s leading fintech and financial services events further reinforced the importance of continuous industry dialogue, collaboration and knowledge sharing in building a resilient and forward-looking financial ecosystem.
A sincere appreciation to all Subcommittee representatives and industry stakeholders for their active participation and valuable contributions.

Together, we continue to strengthen collaboration, promote best practices and support a safer, more resilient and compliant remittance industry in the UAE.

FERG successfully concluded the Annual General Meeting 2026, bringing together industry leaders and members for meaningf...
08/04/2026

FERG successfully concluded the Annual General Meeting 2026, bringing together industry leaders and members for meaningful discussions on the evolving landscape of our sector.

The meeting highlighted our shared commitment to fostering a level playing field, promoting ethical competition, and strengthening collaboration across the industry. Key conversations focused on enhanced coordination, and the importance of self-regulation to ensure long-term growth and stability.

FERG Office bearer's thanked the Regulators, Authorities, Committee members, Subcommittee's and all participants for their valuable time, insights, and continued support.

As we move forward, we remain committed to working together, addressing challenges proactively, and building a stronger, more resilient ecosystem for all stakeholders.

We are pleased to announce the 14th Annual Financial Crime Compliance Conference, taking place on 16 April at the iconic...
06/03/2026

We are pleased to announce the 14th Annual Financial Crime Compliance Conference, taking place on 16 April at the iconic Meydan Hotel, Dubai.

This flagship event brings together industry leaders, compliance professionals, regulators, and financial crime experts to discuss the latest trends, emerging risks, and best practices shaping the future of financial crime compliance.

The conference will provide a valuable platform for meaningful dialogue, knowledge sharing, and collaboration on key topics including regulatory developments, AML/CFT frameworks, risk management, and evolving financial crime threats.
We are honored to host distinguished speakers and thought leaders who will share their expertise and insights with the industry.
We look forward for a day of insightful discussions and valuable networking.

We are proud to share the successful completion of FERG’s CSR initiative, the distribution of grocery kits at desert cam...
02/03/2026

We are proud to share the successful completion of FERG’s CSR initiative, the distribution of grocery kits at desert camps. What we expected to be a routine day came with unexpected challenges, but with teamwork, commitment, and the right spirit, the initiative was carried out successfully.

A special thanks to Ramesh, Kiran and the 4x4 team for their continuous support and high energy throughout the activity. Heartfelt appreciation to my friends for being part of this initiative and for your enthusiastic involvement.

Grateful to each one of you for making this meaningful effort a success. 🙏

We are pleased to share that the first session of the FERG Fraud & Risk Subcommittee was successfully held yesterday. Th...
26/02/2026

We are pleased to share that the first session of the FERG Fraud & Risk Subcommittee was successfully held yesterday. The session featured brief yet meaningful discussions on key industry topics, including risk mitigation and internal and external fraud risks faced across the sector. It marked an important starting point for deeper engagement on fraud and risk-related challenges.

Future sessions will evolve into more in-depth discussions, with a strong focus on sharing best practices, strengthening controls, and collectively enhancing the resilience of the industry.

Congratulations to Richard White on being elected as the Head of the Fraud & Risk Subcommittee, and to Krishna M Pillai as the Deputy Head. We look forward to their leadership in driving impactful initiatives ahead.

We’re proud to partner with the Dubai FinTech Summit, organized by DIFC and part of Dubai Future Finance Week, as an Ass...
20/02/2026

We’re proud to partner with the Dubai FinTech Summit, organized by DIFC and part of Dubai Future Finance Week, as an Association Partner organized by the Dubai International Financial Centre (DIFC). Dubai FinTech Summit is a Government of Dubai–led global platform where finance, policy, and technology converge.
📅 11–12 May 2026
đź“Ť Madinat Jumeirah, Dubai
Positioned under the theme “Connecting Markets – Transforming Economies,” DFS is set to be a defining moment for the global financial ecosystem.

Bringing together global trade expertise and forward-thinking fintech leadership, this partnership strengthens the bridge between innovation, regulation, and international collaboration.

The future of finance is built together. 🤝

We are pleased to announce the successful completion of FERG’s first training session of 2026 on Advanced AML & CTF.A bi...
19/02/2026

We are pleased to announce the successful completion of FERG’s first training session of 2026 on Advanced AML & CTF.
A big thank you to Sarfraz Gill for delivering such an informative and insightful session. Your expertise continues to strengthen our collective knowledge and enhance industry-wide resilience in combating financial crime.
With this, we start the year on a strong note and look forward to an even more engaging and impactful 2026 training calendar focused on compliance excellence and other industry favoirite topics.

The first session of the FERG IT Subcommittee was productive. Future discussions will focus on Cybersecurity, Operations...
12/02/2026

The first session of the FERG IT Subcommittee was productive. Future discussions will focus on Cybersecurity, Operations & Technology, Innovation, and sharing best practices to enhance the industry.
The meeting emphasized how IT remains a key enabler in an evolving landscape, including open banking and open finance.

FERG successfully held its 1st Board Meeting, where members reviewed the key activities and milestones of 2025 and engag...
12/02/2026

FERG successfully held its 1st Board Meeting, where members reviewed the key activities and milestones of 2025 and engaged in meaningful discussions on the objectives and challenges for 2026.
The meeting focused on alignment, collaboration, and strengthening the roadmap for the year ahead as we continue working towards the growth and stability of the exchange house industry.

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