FinTech
Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
PayThink Middle Eastern M&A heightens payment fraud and laundering risk
The correspondent banking network in the Middle East has been complicated recently by the flurry of consolidation. Around 20 institutions in the Gulf, responsible for assets of more than $1 trillion, are in merger talks or have recently agreed to a deal. Compliance with money laundering and counter terrorism financing …
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