Tag : trade-based money laundering

Onus of responding to economic crime rests on businesses

How to use digital technology to protect your corporate from fraud...

Winners of International Finance Awards 2019 for the EMEA Region Felicitated in Dubai
Mr. Scott Munden – CEO of International Smart Card (ISC) at IFM Awards 2019
Mrs. Ayşe Figen Gardet – Deputy General Manager of Gulf Sigorta at IFM Awards 2019
Mr. Johnson Abraham – Chief Risk Officer from Phongsavanh Bank at IFM Awards 2019
Mr. Anthony Chin – CEO of Maruhan Japan Bank, Lao at IFM Awards 2019
Mr Yogesh Sangle from MoneyGram HongKong at International Finance Awards 2017
Ms Surjawaty Tatang, President Director, PT Bank Ganesha Tbk at IF Awards 2017
Mr. Gregg Downer from Sharjah Asset Management at the International Finance Awards 2017
STC – Corporate Message
Mr. Trevor Torzsas – CIBC FirstCaribbean, London Stock Exchange – IFM – 2018
Mr. Jamie Simmonds , CEO & MD, The Access Bank, UK at International Finance Awards 2018
International Finance Awards 2022, Dubai – The 10th Edition