• DUBAI 37°C
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GOLD/FOREX
DUBAI 37°C
PRAYER TIMES

Hassan Zebdeh, Special to Gulf News

Articles from the author

Hi-tech is an ally in combating financial crimes

Compliance departments need to trust - and invest - in new-age tech to do its work
4m read
Whether its anti-money laundering initiatives or trade-based financial crimes, organisations cannot afford to take their eyes off the ball. This is where technology can keep helping.
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