White Paper
UAE Financial Crime Compliance: How To Prepare for Potential Investigations
The United Arab Emirates government is actively escalating its efforts to prosecute and investigate financial crime. Financial crime prevention, investigation and response are highly complex and challenging for institutions based in, or operating in, the UAE, and increasingly so. Banks need to build robust preparedness programs or full-scale compliance technology and controls to compete on the international stage against global peers that apply a stringent international benchmark.