Combatting financial crime and impact of UAE clearing the FATF 'grey list' (29.2.24)

from Morning Majlis · host Pulse 95 Radio

Nishanth Nottath Muraleedharan the Executive Vice President, Head of AML, ABC & Reg Tec ay Mashreq Bank joins the Morning Majlis to share details about the UAE's efforts to comply with global standards. We also discuss combatting financial fraud and crimes in this in depth conversation. Listen to #Pulse95Radio in the UAE by tuning in on your radio (95.00 FM) or online on our website: www.pulse95radio.com ************************ Follow us on Social. www.facebook.com/pulse95radio www.twitter.com/pulse95radio www.instagram.com/pulse95radio www.youtube.com/pulse95radio

Episode metadata supplied by the publisher feed · Published Feb 29, 2024

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Combatting financial crime and impact of UAE clearing the FATF 'grey list' (29.2.24)

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