This staggering figure underscores the scale of the challenge faced by AML compliance professionals. Money laundering can distort financial markets, undermine the integrity of financial ...

Last week, the Securities and Exchange Commission (SEC) announced two enforcement actions related to the failed ...

However, they can also become gateways for financial crimes, thus increasing the need for AML compliance. Robust know-your-customer (KYC) protocols, enhanced due diligence (EDD) for high-risk ...

The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime ...