Uprisings lead to AML improvement in Middle East
Banks in the Middle East have increased their efforts to detect and combat money laundering in their institutions since the uprisings in the region earlier this year, according to industry experts. "Over the past six months, financial institutions have been buying sophisticated anti-money-laundering (AML) solutions to ensure compliance with the regulators," says Ian Sinclair, product manager, Middle East risk and compliance at Fiserv, a technology solutions provider, based in London. "These
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe
You are currently unable to print this content. Please contact [email protected] to find out more.
You are currently unable to copy this content. Please contact [email protected] to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
More on Operational risk
Most read on Risk.net
- Banks team up for ‘Ion replacement’ project
- Industry to take up Fed’s white paper on cyber risk
- The digitisation of legal negotiations and data
- Swaps data: CCPs – a systemically important market infrastructure
- People moves: new global co-heads at Citi, Tran takes Asia-Pacific role at Crédit Agricole, RBC Capital Markets hires in sales, and more