The General Secretariat of the National Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation Financing Committee (NAMLCFTPFC), in cooperation with Themis, has...
Senior bankers overseeing risk, compliance, and fraud from leading UAE financial institutions—those on the front lines of combating financial crime—came together for the MEA Finance and BioCatch Roundtable: Fighting Financial Crime in the UAE – Tackling Fraud and Money Laundering.
