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Risk & Compliance news in the Middle East
An overview of news, trends and research in Risk & Compliance consulting in the Middle East:
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No news found.
Data protection compliance in the hospitality, entertainment and sports sectors
The hospitality, entertainment, and sports industries frequently handle sensitive customer information.
30 October 2024
The UAE’s stellar development is raising the bar on good governance
With the eyes of the world on Dubai and the UAE, greater scrutiny and growing competition is raising the bar on good governance, writes Nicolas Manset, Head of the Middle East at Russell Reynolds Associates.
23 October 2024
Understanding the risks of deploying artificial intelligence
As the digital landscape in the Middle East rapidly evolves, the challenges and essential safeguards needed for the ethical and effective integration of AI technologies in businesses are becoming inc
13 August 2024
Building real estate resilience against climate change risks
Recent adverse weather conditions in the UAE have placed the spotlights on the impact of natural disasters on real estate.
02 July 2024
UAE Central Bank selects Accenture for supervisory technology program
The Central Bank of the UAE has launched a major digital transformation program aimed at enhancing the way how it supervises financial institutions, selecting Accenture as its consulting partner.
25 April 2024
Várri Consultancy adds RiskSmart to risk management offering
Várri Consultancy has inked a partnership with RiskSmart, a provider of software solutions for streamlining the risk management function.
01 March 2024
Implementing the ISO 42001 standard for Responsible AI
The advent of artificial intelligence (AI) has the potential to revolutionize every facet of business.
05 February 2024
AI generated disinformation largest global risk of 2024
Experts say the proliferation of disinformation created with artificial intelligence (AI) is currently the greatest short-term global risk.
17 January 2024
An integrated approach for governance, risk and compliance
In today’s complex and rapidly changing business environment, organizations face an array of governance, risk management and compliance (GRC) challenges.
27 November 2023
An introduction to SAMA's minimum verification controls
As Saudi Arabia’s financial services sector embraces digital innovation, the need to safeguard sensitive information and digital services from cyber risk has become paramount.
06 November 2023
Guiding principles for building internal audit success
In today’s rapidly evolving risks landscape, internal audit is a critical component of any organization’s risk management framework, ensuring a systematic and objective evaluation of operations, proc
03 November 2023
Eight success factors for enhancing the delivery of mega programs
The GCC’s building and construction industry is delivering a record number of mega programs – iconic and high-impact programs, but also those that come with higher financial and project management ri
31 October 2023
Navigating SAMA’s business continuity management framework
The Business Continuity Management (BCM) framework by the Saudi Arabian Monetary Authority (SAMA) provides a blueprint for organizations for how to react appropriately ahead and during times of emerg
11 October 2023
Oryx expands into corporate finance and compliance consulting
UAE-based Oryx has expanded its services into corporate finance and compliance consulting with the launch of two new offerings. Senior executives have been hired to kickstart the offerings.
10 October 2023
Implementing Saudi Arabia's personal data protection law
The Kingdom of Saudi Arabia has recently taken a significant step towards bolstering data privacy with the introduction of the Personal Data Protection Law (PDPL).
27 September 2023
Várri Consultancy adds Clausematch’s regtech solution to offerings
Várri Consultancy has agreed a partnership with international regtech company Clausematch, becoming the first consultancy in the Middle East to offer the award-winning regulatory technology solution.
07 April 2023
FinTech solutions for regulatory compliance – beware of the risks
In order to remain compliant to an ever-growing regulatory landscape, a growing number of financial institutions in the Middle East are turning fintech solutions.
18 January 2023
KPMG delivers training to compliance officers of Bahraini banks
Experts from KPMG have delivered a training program to compliance officers of Islamic banks in Bahrain.
23 November 2022
How INDEVCO Consultancy helps clients navigate the risk landscape
With the risk landscape evolving fast for businesses, gaining the right insights to remain in control of the situation is essential.
08 November 2022
Transforming the governance, risk and compliance (GRC) function
Organizations are increasingly facing challenges that make them recognize the need for upgrading their governance, risk management and compliance (GRC) function.
06 September 2022
KPMG: Technology governance in an evolving regulatory landscape
The advent of new and disruptive technologies like artificial intelligence, cloud computing, decentralized ledger systems, machine learning, big data analytics, and high-speed connectivity has posed
01 August 2022
The state of anti-bribery and corruption risk in the Middle East
Global consulting firm Kroll has released the 2022 edition of its Anti-Bribery and Corruption Benchmarking Report, which surveyed 700 risk experts from around the world.
20 June 2022
Insurer MEDGULF implements regtech solution from AJMS Group
The UAE organisation of Mediterranean and Gulf Insurance and Reinsurance Company (MEDGULF) has taken into use a new regtech solution developed by professional services firm AJMS Group.
29 March 2022
Deloitte event informs financial services leaders on financial crime
Professional services giant Deloitte recently hosted its Financial Crime Symposium in Dubai, bringing together leaders from the across the financial services industry to discuss the latest developmen
21 March 2022
Regulating crypto assets continues to be a tough feat
The introduction of any innovative technology always comes with numerous challenges.
01 March 2022
Karm and ScaleCompliance partner for expanded crypto services
Dubai-based legal advisory firm Karm has agreed a partnership with ScaleCompliance, a European crypto compliance specialist that last month expanded into the UAE.
15 February 2022
GCC corporates struggle to root out bribery and corruption
Despite the fact that bribery and corruption continue to grow across the Middle East, senior decision-makers at GCC corporates warn that their organisations are not doing enough – or are simply not e
16 December 2021
Fraudulent activity spirals due to digitisation and remote working
The number of fraud cases in Middle East businesses has risen significantly during the Covid-19 pandemic, according to Deloitte’s latest Fraud Survey, with rapid digitisation and focus turned away fr
19 November 2021
Lessons for conducting an IT security risk assessment
As part of their security strategy, organizations need to continuously assess the risks within their IT function and technology infrastructure.
29 September 2021
Protiviti deepens risk & compliance offering with Sword GRC alliance
Protiviti has deepened its governance, risk & compliance (GRC) offerings in the Middle East through a partnership with Sword GRC.
02 June 2021
Meeting UAE's new Consumer Protection Standards for banks
The UAE’s Central Bank issued a set of Consumer Protection Regulations and Standards in the first quarter of 2021 – to ensure that licensed financial institutions provide safe and responsible service
31 May 2021
Risk, Cyber and ESG among top priorities for internal audit
Ramping up risk management, cyber and sustainability goals are among the top priorities for Middle East internal audit leaders in the coming months, according to a new survey by Protiviti.
17 May 2021
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