Browsing Tag
Risk management
2 posts
Balancing Regulatory Requirements, Risk Management, and Innovation
April 27, 2024 | Dubai, UAE Justin Baldacchino is the Managing Director, Supervision, at the Dubai Financial…
Compliance in the Spotlight: How Regulations are Shaping Investigations in the Middle East
April 25, 2024 | Dubai, UAE Ala Iebadeh is a Managing Director at Ankura based in Dubai. She…