#CTF

How regtech tools can enhance compliance and security

Cover story: How regtech tools can help UAE-based entities enhance compliance and security

NorthLark’s Eshana de Silva tells Gulf Business that regtech promises to marry the new landscape of post-financial crisis regulation to the new landscape of digital technologies

Dr. Ryan Lemand on benefits of financial crime enforcement in the UAE

Opinion: The impact of UAE’s strengthened financial crime enforcement

The UAE has been investing and setting up regulatory bodies specialising in financial crime, particularly, the Executive Office of Anti-Money Laundering and Counter Terrorism Finance