AJMS Global | News | Risk & Compliance

An overview of AJMS Global news in the Middle East:

UAE has reshaped its regulatory landscape and cracked down on financial crime The UAE has over the past five years fundamentally and robustly reshaped its regulatory landscape, in particular in the area of financial services. That is according to a new report by AJMS Global.
29 September 2025

More AJMS Global news

AJMS Group commits $20 million to drive international expansion of Marmin AJMS Global, a professional services group with nine offices across the Gulf, has announced a $20 million investment in Marmin, the firm’s e-invoicing and digital compliance platform.
18 May 2026
Marmin and 360tf partner to merge the domains of e-invoicing and working capital Marmin, a subsidiary of AJMS Group, has signed a strategic collaboration with 360tf, a global trade finance and working capital solutions platform.
03 May 2026
Marmin named Accredited Service Provider for UAE’s e-invoicing rollout Marmin, a financial technology company part of professional services group AJMS Global, has received Pre-Approved Accredited Service Provider (ASP) status under the Ministry of Finance (MoF) and Fede
13 April 2026
AJMS Global appoints Senthil Kumar to newly introduced Chief AI Officer role AJMS Global, an international network of consulting firms, has introduced a new boardroom role – Chief AI Officer – appointing Senthil Kumar as its inaugural holder.
13 September 2025

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