
Red Flags & SAR Quality: Strengthening Suspicious Activity Reporting in the UAE
Enhance your understanding of Red Flags and improve the quality of Suspicious Activity Reports (SARs) with practical insights tailored for the UAE regulatory environment. In this session, Amarjeet Singh discusses how organisations can build a strong reporting culture and meet AML/CFT expectations effectively.
Simplify Your AML/CFT Compliance with Intellewings
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