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Blogs

Explore our blog for the latest articles on compliance, risk management, and regulatory updates. Our posts provide in-depth analysis and practical tips to help you stay compliant and informed in an ever-changing regulatory landscape.
A Closer Look At Regulatory Compliance

Outsourced Compliance

December 17, 2024

Outsourced Compliance: Balancing Efficiency with Accountability

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stable coin

December 17, 2024

AE Coin : UAE’s First Regulated Stablecoin

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Real Estate AML Compliance Solutions

December 12, 2024

AML Independent Audit for Real Estate Agents and Brokers 

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Regulatory compliance challenges

November 20, 2024

Understanding The Impact of Global Regulatory Changes On Compliance Programs

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Proliferation Financing and Global Security

November 19, 2024

Proliferation Financing and Global Security

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Technology in financial crime prevention

November 18, 2024

The Role Of Technology In Mitigating Financial Crime Risks

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FATF Grey List vs. Black List

November 13, 2024

FATF Grey List vs. Black List: Key Differences and Global Impact

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ml tf risk assessment

May 27, 2024

Navigating the Complexities of FATCA and CRS Compliance

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Financial sanctions compliance in UAE

November 13, 2021

The Rationale of Financial Sanctions and Sanctions Screening

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Economic Substance Regulations

June 11, 2021

Economic Substance Regulations

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AML/CTF Regulations on DNFBPs UAE

April 11, 2021

Scope and Ambit of AML/CTF Regulations on DFNBPs: An Overview

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Financial Consumer Protection UAE

February 3, 2021

Financial Consumer Protection: CBUAE commences a new era of Financial Regulation

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The Ultimate Beneficial Owner (UBO)

January 2, 2021

The Ultimate Beneficial Owner (UBO)

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UAE Israel Relations

December 2, 2020

Opportunities Revealed – Opening up of the Relationship between United Arab Emirates and Israel

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Non-registered Hawala Operators UAE

November 25, 2020

What next for Non-registered Hawala Operators?

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