Session Description
The new thematic review of targeted financial sanctions and trade-based money laundering by the Central Bank of the United Arab Emirates highlights tighter controls to ensure that the region can continue to flourish as an international hub for trade. Changes to the compliance landscape will impact practices, processes and departments within banks in the region. At the same time we are seeing increasing trade volumes alongside growing client demand for seamless, end-to-end and front-to-back digital trade & working capital finance.
- Carlos Teixeira, Strategic Sales Executive, Finastra
- Tim Tyler, Global Solution Consultant Principal, Finastra
- Edwin de Groot, Sales Manager, Conpend
- Paul Baker, Head of Group Operations, Bank ABC
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