Cover image of MENA Talks Financial & Risk

MENA Talks Financial & Risk

Many businesses are overwhelmed with regulatory updates and information, our series of podcasts on the subject of risk is designed to help organizations cut through the clutter and focus on the import... Read more

Ranked #1

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Trade Based Money Laundering

Trade Based Money Laundering

Trade based money laundering is receiving increasing attention from regulators. It involves a complex and sophisticated ... Read more

8 Dec 2017

18mins

Ranked #2

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Understanding Ultimate Beneficial Ownership

Understanding Ultimate Beneficial Ownership

Financial transparency has become a priority for many governments and agencies around the world, ensuring that effective... Read more

14 Oct 2016

17mins

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Ranked #3

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Emerging threats and technologies facing AML practitioners in the world today

Emerging threats and technologies facing AML practitioners in the world today

The task of complying with anti money laundering regulation has never been so complicated. The collection, analysis and ... Read more

17 Sep 2017

10mins

Ranked #4

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Compliance Challenges – Oil & Gas

Compliance Challenges – Oil & Gas

Every oil and gas company wants to achieve optimum exploration, production and efficient processing. The management of r... Read more

14 Nov 2016

23mins

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Ranked #5

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The Future of Financial Institutions

The Future of Financial Institutions

We are nearing the 10th anniversary of the global financial crisis and banks now face a new challenge – that of potentia... Read more

8 Apr 2017

6mins

Ranked #6

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Enhanced Due Diligence & Investigation to Identify The Hidden Counterparty Risk

Enhanced Due Diligence & Investigation to Identify The Hidden Counterparty Risk

Many organizations in MENA are looking to expand globally and connect with businesses across borders. This brings them i... Read more

27 Nov 2015

18mins

Ranked #7

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Global Trends in Cyber Crime

Global Trends in Cyber Crime

The issue of cyber crime is fast becoming one of the biggest global challenges to business, although action to reduce th... Read more

14 Jul 2016

15mins

Ranked #8

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Financial Crime in MENA 2017

Financial Crime in MENA 2017

The third annual survey on financial crime in the MENA region, a joint initiative of Thomson Reuters and Deloitte, follo... Read more

13 Mar 2017

4mins

Ranked #9

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Derisking in MENA – how should banks respond?

Derisking in MENA – how should banks respond?

Recent surveys in the MENA region reveal that the issue of ‘derisking’ – when larger, international banks withdraw their... Read more

16 Oct 2017

22mins

Ranked #10

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Global Trends in AML – What to expect in 2016

Global Trends in AML – What to expect in 2016

We are in an era of enhanced regulatory scrutiny, increasing fines and increasing cooperation between authorities. Regul... Read more

14 May 2016

14mins

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