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MENA Talks: Risk

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MENA Talks: Risk

Trade Based Money Laundering

The increasing focus on trade based money laundering as a conduit of illicit financial flow...

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De-Risking: The Impact in MENA and Globally

Financial inclusion is key to economic growth, yet many banks and financial institutions are...

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FATF Mutual Evaluations

The Financial Action Task Force (FATF) facilitates scheduled peer review evaluations that help...

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The Future of Financial Information Sharing

According to experts, less than 1% of the proceeds of financial crime is identified in the...

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Financial Crime in the Middle East & North Africa 2018

The Financial Crime in MENA Report tracks changing norms and standards in compliance across the...

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Trade Based Money Laundering

Trade based money laundering is receiving increasing attention from regulators. It involves a...

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Derisking in MENA – how should banks respond?

Recent surveys in the MENA region reveal that the issue of ‘derisking’ – when larger,...

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Emerging threats and technologies facing AML practitioners in the world today

The task of complying with anti money laundering regulation has never been so complicated. The...

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FATF in the MENA Region

FATF assessments can have a substantial impact on countries and on the organizations that are...

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Why It’s Important To Reduce Supply Chain Risks in 2017

Risk management of the supply chain has been a constantly expanding and challenging task over the...

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Why It’s Important To Reduce Supply Chain Risks in 2017

Risk management of the supply chain has been a constantly expanding and challenging task over the...

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Middle East Editor, Reuters Breaking Views

FATF assessments can have a substantial impact on countries and on the organizations that are...

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Whistleblowing – does your company have a safe space for difficult conversations?

Why is whistleblowing such a contentious subject and what is it that makes it so difficult for...

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Fintech / Regtech & Compliance

Technology is driving rapid change in financial services, with the latest developments seen as a...

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The Future of Financial Institutions

We are nearing the 10th anniversary of the global financial crisis and banks now face a new...

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Financial Crime in MENA 2017

The third annual survey on financial crime in the MENA region, a joint initiative of Thomson...

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January Message

On a break… coming back soon.

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The Rising case for Tax Technology in the GCC

With the introduction of VAT to the GCC as of 2018, businesses need to understand how best to...

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Compliance Challenges – Oil & Gas

Every oil and gas company wants to achieve optimum exploration, production and efficient...

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Understanding Ultimate Beneficial Ownership

Financial transparency has become a priority for many governments and agencies around the world,...

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