The Abu Dhabi Declaration adopted at the 15th United Nations Congress on Crime Prevention and Criminal Justice provides a five-year roadmap for strengthening efforts to combat financial crime.
The proactive approach adopted by the UAE in combating crime and financial crime has an impact that extends beyond the country itself to the region and the global financial system.
Benefit, a leading fintech and electronic financial transactions service company in Bahrain and key innovator, has signed a service agreement with Aman, the kingdom's premier compliance platform, to boost its compliance and financial crime prevention capabilities.
Beyon Connect, part of the Beyon Group, has announced plans to launch an AML Referral Programme and signing of its first referral partnership agreement with Aman Compliance Solutions.
