image description

Middle East in Focus - Core Regulatory Challenges 2018

Manual post section

Middle East in Focus - Core Regulatory Challenges 2018

Financial institutions in the Middle East are increasingly on the regulatory radar, despite making clear efforts to implement checks and technology in the pursuit of compliance. 

We examine the 7 key challenges facing financial institutions in the Middle East:

  • A negative perception of compliance in the region;
  • Growing influence and scrutiny by FATF;
  • Rising size and number of fines;
  • The troubling trend of de-risking;
  • Customer Due Diligence challenges;
  • Regional regulatory concerns; and
  • The disruption of FinTech and RegTech firms.

 

Download

Please complete the form below to download this video.

previous video

Growth hacking: Accelerating growth among FinTechs & RegTechs

next video

Digitizing Banking: Future of Client Lifecycle Management
TOP ---- End of additional marketo related script required by Fenergo OLD -->