Fraud & Ethics
Legal
Regulation, Risk & Compliance
Uncategorized
Mashreq establishes Corporate Alliance with anti-fraud organisation
H.E. Abdul-Aziz Al-Ghurair, CEO of Mashreq, commented, “We are proud to be the first Bank in the Middle East to establish this Corporate Alliance with ACFE. While Mashreq has robust processes in place to prevent and deter fraud, the formation of this alliance will provide unique access to leading edge…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: CPI Financial