The increasing focus on trade based money laundering as a conduit of illicit financial flow...
08:47
The increasing focus on trade based money laundering as a conduit of illicit financial flow...
08:47
De-Risking: The Impact in MENA and Globally
Financial inclusion is key to economic growth, yet many banks and financial institutions are...
07:28
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...
09:38
Financial Crime in the Middle East & North Africa 2018
The Financial Crime in MENA Report tracks changing norms and standards in compliance across the...
16:20
Trade based money laundering is receiving increasing attention from regulators. It involves a...
18:13
Derisking in MENA – how should banks respond?
Recent surveys in the MENA region reveal that the issue of ‘derisking’ – when larger,...
23:00
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...
11:05
FATF assessments can have a substantial impact on countries and on the organizations that are...
14:47
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...
10:58
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...
10:58
Middle East Editor, Reuters Breaking Views
FATF assessments can have a substantial impact on countries and on the organizations that are...
10:58
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...
16:34
Fintech / Regtech & Compliance
Technology is driving rapid change in financial services, with the latest developments seen as a...
09:50
The Future of Financial Institutions
We are nearing the 10th anniversary of the global financial crisis and banks now face a new...
07:09
The third annual survey on financial crime in the MENA region, a joint initiative of Thomson...
05:08
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...
06:00
Compliance Challenges – Oil & Gas
Every oil and gas company wants to achieve optimum exploration, production and efficient...
23:18
Understanding Ultimate Beneficial Ownership
Financial transparency has become a priority for many governments and agencies around the world,...
17:35
Student Spotlight: Emily Braithwaite
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