The Importance of AML/CFT compliance for DNFBPs in the UAE

Refinitiv, in association with the UAE Ministry of Economy hosted a webinar on the importance of AML/CFT compliance for DNFBPs in the UAE. Listen to the playback here.

For any questions on World-Check One or Refinitiv's other products and services, please contact us here: https://refini.tv/2UIYRCV. #Refinitiv
#FightFinancialCrime #TrustedData

For new insights on artificial intelligence (AI), digitalization, big data, risk management, compliance, fighting financial crime and the future of trading and investing, visit our insights hub - http://refinitiv.com/perspectives.

Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. It provides leading data and insights, trading platforms, and open data and technology platforms that connect a thriving global financial markets community – driving performance in trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime. https://www.refinitiv.com

We invite you to join our social media communities:
  / refinitiv  
  / refinitiv  
  / refinitiv  
  / refinitiv