Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Fraud, corruption tackled during COVID-19: Saudi Central Bank
The governor of the Saudi Central Bank on Wednesday revealed measures taken by the Kingdom to combat the “risks and threats” posed by financial crimes during the coronavirus pandemic. Speaking at the opening session of the 12th Annual Forum for Compliance and Combating Money Laundering, Ahmed Abdulkarim Al-Kholifey said that…
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Click here to read the full story: Arab News