Various Evolving Regulatory Landscape, Complex Transactions Call for Enhanced Compliance Screening PracticesFintechnews Middle East10. September 2024 Compliance screening is a process used by organizations to ensure adherence to legal and regulatory standards, and prevent financial crime.…
Abu Dhabi Dubai Saudi Arabia Sponsored Financial Crime Compliance Costs in Saudi Arabia and UAE Rise to US$1.8 BillionFintechnews Middle East18. June 2024 The combined financial crime compliance costs in the United Arab Emirates (UAE) and Saudi Arabia increased significantly in 2023, reaching…
