Middle east
Operational risk in dangerous regions
Original headline:
As the Arab Spring last year made all too evident, regions that companies and banks think they have a handle on might suddenly turn into hotspots of unrest. ORR looks at risks to consider when establishing...
Original headline:
It is always possible to envisage threats to economic and political stability, but the next 12 months look likely to harbour many unhappy surprises, says David Rowe
Original headline:
Looking back, it’s not as though the predictions didn’t come true in 2011. Yes, regulatory reform was a big operational risk issue, with the UK Bribery Act coming into force, the continuing drive towards...
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More Middle east articles
Tough Middle East sanctions put AML under spotlight
Published online only
Banks' anti-money-laundering processes will come under scrutiny in the face of tougher sanctions in the Middle East
Risk and compliance hiring in the Middle East is strengthening, say...
Published online only
Regulatory pressure and recognition of the importance of risk and compliance at firms is driving recruitment of executives from around the world into the Middle East
FX Invest Middle East: Volatility is tough and unsustainable, say managers...
Published online only
Delegates at FX Invest conference in Dubai discuss Japanese intervention, the value of emerging market currencies and their outlook on volatility
FX Invest Middle East: Mena region dodges Arab Spring 'curveball'
Published online only
HSBC's senior economist for the Middle East and North Africa tells delegates at FX Invest conference the region has dealt with two big challenges this year, but it stands in better shape than some developed economies
Uprisings lead to AML improvement in Middle East
Published online only
Banks in the Middle East have a heightened awareness of AML issues since this year's uprisings, according to industry experts
Risk-managing the Middle East's revolutions
Original headline:
The January revolt in Tunisia sparked protests that toppled regimes and started wars across North Africa and the Middle East. In many countries, financial markets seized up, or closed completely. How did risk managers in the region deal with the challenges...
Financial institutions adhere to Middle East sanctions
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The recent uprisings in the Middle East have presented increased challenges for financial institutions doing business in the region. Institutions have been required to react to and comply with imposed international sanctions
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