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Regulation, Risk & Compliance Retail Banking Uncategorized

MENA Financial Crime Compliance Group launches

November 14, 2016

By News Team

After months of preparation, the first meeting of the MENA Financial Crime Compliance Group took place in Bahrain, on the 25-26th of September 2016. This meeting saw 11 banks:  Abu Dhabi Commercial Bank, Arab Bank, Al Baraka Banking Group, Bank ABC, Bank Audi s.a.l, Bank Muscat, Boubyan Bank, the Commercial…

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Source: Thomson Reuters

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