Financial Institutions in the Middle East are increasingly on the regulatory radar, despite making clear efforts to implement checks and technology in the pursuit of compliance.
In the first of our two-part The Middle East in Focus series, we examine the 7 key challenges facing financial institutions in the Middle East:
Rachel has over 10 years’ experience in the Financial Services industry having worked primarily in the funds industry and retail banking. She has a strong background in regulatory compliance, particularly in the areas of anti-money laundering and counter terrorist financing (AML/CTF).