Mitigating financial crime risk - KPMG | AE
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Mitigating financial crime risk

Mitigating financial crime risk

Mitigating financial crime risk

Financial institutions in the UAE are preparing for the country’s Financial Action Task Force (FATF) Mutual Evaluation later in 2019. The publication of the results would be critical for the image and reputation of the country’s financial services sector, as the outcome is likely to play a profound role in determining the way the UAE’s anti-money laundering (AML) regime is perceived globally.

Download the Mitigating financial crime risk pdf to learn more about how banks can build more robust anti-money laundering and sanctions compliance frameworks, through the effective use of technology.

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