18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
12 Oct, 2023 Navigating Family Business Transformation and Succession Planning in the Kingdom By Kassem Younes Facing the transition challenge is fraught with difficulties. Family businesses have stood as cornerstones of Saudi Arabia’s economy,...
20 Apr, 2023 Financial Crime Compliance - Skilled Person Reviews By Andrew Pimlott James Tebbs UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...
07 Mar, 2023 Digital Transformation in Banking: An Essential but Hazardous Journey By Andrew Pimlott Every industry is digitalizing, with banking more advanced than most. The goals are improved efficiency, better customer service, and...
02 Dec, 2022 Moving the Needle on Fraud By James Tebbs Kassem Younes At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...