Compliance Lesson from a Baby Camel!
Compliance Lesson from a Baby Camel! By Anis Ahmed, Founder & CEO of Unitor Chairperson of Association of Certified Financial Crime Specialists’ (ACFCS) MENA Chapter. “Once upon a time there lived a camel with her baby. One day the baby camel and her mother were…
Have you appointed your Money Laundering Reporting Officer (MLRO) ?
Have you Appointed your Money Laundering Reporting Officer (MLRO)? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague Money Laundering Reporting Officer (MLRO) or Anti-Money Laundering Officer (AMLO) is a…
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