Don’t Let AML Compliance Risks Take Down Your Middle East Business: Here’s What You Need to Know
As a Middle Eastern business owner, you may have heard about anti-money laundering (AML) compliance, but you may need to understand what it is...
The Critical Role of DNFBs in AML Compliance for Middle East Financial Institutions
As a financial compliance professional, I have witnessed the increasing importance of DNFBs in AML compliance for Middle Eastern financial institutions. DNFBs, or Designated...
A Guide to Developing an Effective AML Program in the Middle East
As financial crime continues to be a growing concern in the Middle East, organizations recognize the importance of implementing effective Anti-Money Laundering (AML) programs....
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...