Investment Banking
Legal
Regulation, Risk & Compliance
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Anti-money laundering drive: Bankers join key Riyadh talks
While KYC (know your customer) remains the most accurate way to identify transactions across the Middle East and North Africa (MENA) markets, the region’s companies need to perceive regulation as a driver for their business growth. Also, the GCC’s compliance culture needs to be a corporate one, and the compliance…
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Click here to read the full story: Arab News