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Risk & Compliance news in the Middle East
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No news found.
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
Middle East's life sciences players face high corruption risk
A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
Post-Covid-19 world brings new risks for FinTechs in UAE
FinTech’s in the UAE are still grappling with pandemic-related risks, and are adapting their business models accordingly.
29 March 2021
Less than 10% of ME companies have mastered enterprise risk
At a volatile time, less than 1 in 10 organisations in the Middle East are highly mature in how they manage their enterprise risks – according to a new report by Protiviti.
10 March 2021
KPMG launches RPA solution for VAT compliance in Bahrain
KPMG in Bahrain has launched a new tool that helps business enhance the way how they submit, manage and report VAT.
18 May 2020
Financial crime on the up in the Middle East, shows PwC survey
Fraud and financial crime is on the rise in the Middle East, according to the latest survey from professional services firm PwC, but there may be some broader local issues hidden in the data.
06 March 2020
Deloitte and PwC shine light on financial crime at UAE conferences
Financial crime is in the air in Dubai this week – with leaders from Big Four firms Deloitte and PwC sharing their expertise at two separate conferences.
11 October 2019
Companies remain unprepared as Bahrain data law comes into effect
Bahrain’s new personal data protection laws have now come into effect – with the business community yet to take appropriate action according to the local branch of KPMG.
13 August 2019
Marsh establishes China desk in Dubai on back of Belt & Road
Global insurance brokerage and risk management firm Marsh has launched a dedicated China desk in Dubai to capitalise on growing commercial links.
08 January 2019
Middle East home to half of the globe's 2019 high-risk hotspots
Almost half of the world’s extreme danger-zones are to be found in the Middle East according to specialist risk consultancy Control Risks.
31 December 2018
Agility to innovate the key for overcoming blindside risks, says BDO
Professional services firm BDO has highlighted the need for business agility in order to innovate and counter blindside risks in its latest annual global risk landscape report, with organisations in
18 June 2018
VAT roll-out accelerating digital transformation in the GCC, says EY
Tax authorities across the GCC are using sophisticated software to facilitate VAT collection.
25 May 2018
Financial crime measures dip in MENA due to regulatory overload
The focus on financial compliance and security measures has diminished in the MENA region according to a financial crime report from Deloitte, for the first time across the life of its local surveys
27 February 2018
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