Fortifying Your Bank’s AML Compliance
Worldwide, banks have paid over $300 billion in fines since 2008 and this number is set to increase. Regulators have been pressurizing financial institutions to follow compliances stringently and quickly.
Defending Against Financial Crime in MENA: Insights & Recommendations
Alarming revelations on money laundering and banking frauds have emerged in recent reports by Deloitte, Thomson Reuters and PwC, who comprehensively surveyed MENA (Middle East & North Africa) nations. While the findings have helped financial institutions in improving resourcing, benchmarking and streamlining regulatory compliance, it has also highlighted certain pertinent concerns. Here are the top
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CustomerXPs and Finesse to Showcase Clari5’s ‘Central Nervous System’ based Anti-fraud Shield for Islamic Banking at Seamless Middle East Summit, Dubai
Dubai, 1-2 May 2017. Enterprise Financial Crime Management software product company CustomerXPs along with Finesse, their premier technology partner, will be showcasing their acclaimed product Clari5 at the Seamless Middle East 2017 expo scheduled to be held at the Dubai International Convention & Exhibition Centre on 1 and 2 May. The expo is being held under the
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Seamless Middle East 2017
CustomerXPs and Finesse Showcase Clari5’s ‘Central Nervous System’ based Anti-fraud Shield for Islamic Banking at Middle East’s most prominent Summit. CustomerXPs also showed how banks in the Middle East can combat fraud with a collaborative ecosystem.
MEFTECH, Abu Dhabi
Featuring industry-leading conferences and a focused trade exhibition MEFTECH is the definitive fintech platform where decision-makers in MENA share insights with technology providers and collaborate to rethink financial services. At MEFTECH, CustomerXPs will enable banks in MENA to discover a whole new approach to fraud management.