EPISODE · Feb 29, 2024 · 22 MIN
Combatting financial crime and impact of UAE clearing the FATF 'grey list' (29.2.24)
from Morning Majlis · host Abdul Karim, Rania Saadi, Louis Denham
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/pulse95radiowww.twitter.com/pulse95radiowww.instagram.com/pulse95radiowww.youtube.com/pulse95radio
What this episode covers
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/pulse95radiowww.twitter.com/pulse95radiowww.instagram.com/pulse95radiowww.youtube.com/pulse95radio
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Combatting financial crime and impact of UAE clearing the FATF 'grey list' (29.2.24)
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