Executive Advisory · Compliance · Human Rights
Two practice areas, one institutional foundation: AML/CFT & Corporate Compliance, and Health & Human Rights Education — led by an internationally accredited practitioner with two decades of experience across banking, international law, medical law and higher education.
View ProgramsStéphane Michot is an international lawyer specializing in anti-money laundering (AML/CFT), corporate compliance and international business law. His career combines a rare dual expertise — legal and banking — built across international institutions and the private sector.
90-minute briefings for boards, banks and regulated institutions — AI Governance, AML/CFT, Global Compliance Economy, Money Laundering: 100 Real Cases.
12-week program with real case studies and private certification, delivered by the Centre. Corporate cohort pricing available.
Monthly briefing on AML/CFT, compliance, CSR, geopolitics and regulatory developments for executives and compliance officers.
Premium self-paced resources: AML/CFT Compliance Toolkit for DNFBPs, AI Governance & Compliance Playbook, Executive Masterclass on 100 real cases.
Bespoke engagements: AML/CFT audit and FATF readiness, cross-border company formation, cyber and financial-crime risk review — delivered with vetted specialist partners.
Strategic counsel for boards and executive committees on governance, compliance culture and regulatory exposure.
Drawing on doctoral-level training in medical law (patient rights, medical risk management, international health law and bioethics), this practice area addresses the legal and ethical dimensions of healthcare, humanitarian access and patient information rights for institutions, NGOs and health administrations.
90-minute briefings: Patient Rights in the Age of AI, Bioethics & Corporate Research, Humanitarian Health Access — Law and Reality, End-of-Life Care: Legal and Ethical Frameworks.
12-week executive program on medical law, patient information rights and bioethics, with case studies and private certification. For hospital administrators, NGOs and health ministries.
Bespoke engagements on patient-rights frameworks, bioethics review boards and humanitarian health program design, delivered with vetted specialist partners.
This practice area is distinct from LexMedica, a separate medical-law compliance briefing service for individual practices.
The UAE exited the FATF grey list in February 2024 but faces a major FATF mutual evaluation in 2026. Regulators have already issued more than AED 130 million in fines against Designated Non-Financial Businesses and Professions (real estate, precious metals and stones dealers, law firms), alongside new Real Estate Activity Report (REAR) and enhanced due-diligence obligations.
The Gulf DNFBP Compliance Program helps real estate, trading and advisory firms across the UAE prepare for this scrutiny — through executive briefings, audit-readiness review and a private compliance certification track.
For program inquiries, corporate cohorts or speaking engagements, write to contact@humanrightsandcompliance.org.