FCPA Compliance in the Middle East: What You Need to Know to Avoid Violations
As a global standard, the Foreign Corrupt Practices Act (FCPA) is designed to prevent bribery and corruption of foreign public officials. FCPA compliance is...
Why Israel’s Data Protection Law Matters for GDPR Compliance in the Middle East
The need for data protection laws has become increasingly important as the world becomes increasingly digital. In the Middle East, businesses must comply with...
KYC Compliance in the Middle East: Tips and Tricks for Success
As businesses expand globally, complying with Know Your Customer (KYC) regulations becomes crucial to avoid penalties and reputational damage. This is particularly true in...
How AML Software Vendors Can Help Middle East Businesses Avoid Compliance Mistakes
As the world becomes more interconnected, businesses in the Middle East are finding themselves subject to a growing number of financial regulations. One of...