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Bahrain bank Esterad names new head of complianceEsterad Bank, a Shari'ah-compliant investment bank based in Bahrain and a fully owned subsidiary of Esterad Ventures today (December 15) announced the appointment of Hana Al Murran as Head of Compliance and Money Laundering Reporting Offic More… |
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IATA launches new hub for aviation safety and complianceThe International Air Transport Association (IATA) has launched IATA Connect, a secure community of aviation safety, security, compliance and operations experts at airlines, regulatory agencies and auditors. More… |
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Financial crime compliance costs hit $85bn in EMEAFinancial crime compliance costs increased for 98% of financial institutions in 2023 and the total cost of financial crime compliance in Europe Middle East and Africa (EMEA) has reached $85 billion, says LexisNexis Risk Solutions. More… |
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Annual cost of financial crime compliance ‘totals $85bn in EMEA’Financial crime compliance costs increased for 98% of financial institutions in 2023 and the total cost of financial crime compliance in Europe Middle East and Africa (EMEA) has reached $85 billion, says LexisNexis Risk Solutions. More… |
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DFSA fines R.J. O’Brien (Mena) Capital Limited $1.37mThe Dubai Financial Services Authority (DFSA) has imposed a fine of $1.37 million (AED5.02 million) on R.J. O’Brien (Mena) Capital Limited for a number of contraventions, including inadequate compliance systems and controls. More… |
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ADGM, MBZUAI collaborate to use AI for regulatory complianceThe Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) and Mohamed bin Zayed University of Artificial Intelligence (MBZUAI) will use artificial intelligence (AI) to regulate the financial services sector. More… |
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Virtuzone invests $13.6m to offer free tax-ready service for SMEsVirtuzone is investing over AED50 million ($13.6 million) in free corporate tax and accounting services that will enable 10,000 businesses and entrepreneurs to be corporate tax-compliant by December 2023. The U More… |
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Legal start-up Oryx adds corporate finance, compliance to serviceOryx Legal Consultants, a UAE-based disruptive legal start-up, has announced its expansion into the complimentary professional services of corporate finance and advisory, and compliance services. Previous More… |
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Legal start-up Oryx adds corporate finance, compliance to serviceOryx Legal Consultants, a UAE-based disruptive legal start-up, has announced its expansion into the complimentary professional services of corporate finance and advisory, and compliance services. Previous More… |
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CyberArrow, Mobily to boost cyber security compliance in KSACyberArrow, a leading cyber security compliance automation provider, and Mobily, a major telecommunications provider in Saudi Arabia, have tied up to enhance cyber security compliance and awareness for businesses in the kingdom. More… |
