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Islamic Finance Briefing - Categorized | Banking, Compliance, Tax, Legal, Regulatory more

Middle East banks - Terrorist financing top concerns in the financial sector in 2010

Posted on 29 January 2010

From Globalarabnetwork.com: Innovations Software Technology will host the Innovations Conference for Banks Middle East 2010, which will take place on February 2 at the Novotel World Trade Centre in Dubai.

The conference, being held for the first time in the Middle East, will focus on the banking and financial industry’s growing interest in compliance as well as the industry’s increasing concern for financial crime and terrorist financing………………………………..Full Article: Source

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