Financial Crime in the Middle East and North Africa 2017

Insights

Financial Crime in the Middle East and North Africa 2017

The Need for Forward Planning

In collaboration with Thomson Reuters, we are pleased to announce the release of our third joint report on financial crime and compliance

We identified four specific trends to examine in more detail:

• Pressure to comply intensifies

• Regulatory game changer

• Senior leadership - missing in action?

• The continued rise of technology

 

Listen to the podcast which explore the trends, issues and potential challenges faces by organisations and governments in the Middle East and North Africa.

Financial Crime in the Middle East and North Africa 2017 infographic

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