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C&G REGULATORY SOLUTIONS AND ITS CEO ALEXANDER CULLEY SHORTLISTED IN PRESTIGIOUS ICA COMPLIANCE AWARDS 2024

C&G REGULATORY SOLUTIONS AND ITS CEO ALEXANDER CULLEY SHORTLISTED IN PRESTIGIOUS ICA COMPLIANCE AWARDS 2024
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United Kingdom , City Of , Dennis Riedl , Lewis Gurry , Alexander Culley , Neil Whiley , Matthew Dalby , Lizy Purdy , Lisa Bennett , Simon Wolfe , Vito Danta , Monica Sekhri , University Of Southampton , Alliance Manchester Business School , International Compliance Association , Compliance Consultancy Firm Of The Year , Cg Regulatory Solutions , Lloyds Banking Group , Prnewswirecg Regulatory Solutions , University Of Manchester , Coca Cola , Compliance Consultancy Firm , Compliance Influencer , United Kingdom Finance , Global Senior Director Business Continuity , Legal Compliance Director ,

UAE: MoEc, ICA sign agreement to implement training programmes on AML/CFT mechanisms

UAE: MoEc, ICA sign agreement to implement training programmes on AML/CFT mechanisms
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

Abdullah Ahmed Al Saleh , Al Saleh , Undersecretary Of The Ministry Economy , Ministry Of The Economy Moec , Financial Action Task Force , Ministry Of Economy , Continuous Learning Academy , International Compliance Association , Designated Non Financial Businesses , Pekka Dare , Continuous Learning Academy ,

Ministry of Economy and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms

The Ministry of the Economy (MoEc) signed a partnership agreement with the International Compliance Association (ICA) to implement a specialized training program on anti-money laundering for the Ministry employees and private sector businesses, especially Designated Non-Financial Businesses and Professions (DNFBPs), starting January 2024. The agreement comes in line with the UAE’s efforts to promote awareness on the culture of compliance within the private sector and the importance of combatting money-laundering and terrorism financing. ....

He Al Saleh , Ministry Of The Economy Moec , Undersecretary Of The Ministry Economy , Financial Action Task Force , International Compliance Association , Ministry Of Economy , Continuous Learning Academy , Designated Non Financial Businesses , Ahmed Al Saleh , Pekka Dare , Continuous Learning Academy ,

MoEc, ICA sign agreement to implement training programmes on AML/CFT mechanisms

MoEc, ICA sign agreement to implement training programmes on AML/CFT mechanisms
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Abdullah Ahmed Al Saleh , Al Saleh , Continuous Learning Academy , Ministry Of The Economy Moec , International Compliance Association , Undersecretary Of The Ministry Economy , Ministry Of Economy , Financial Action Task Force , Designated Non Financial Businesses , Pekka Dare , Continuous Learning Academy ,

MoE and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms

MoE and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

He Al Saleh , Abu Dhabi , International Compliance Association , Continuous Learning Academy , Financial Action Task Force , Undersecretary Of The Ministry Economy , Orient Planet Group , Ministry Of Economy , Ministry Of The Economy Moec , Designated Non Financial Businesses , Ahmed Al Saleh , Pekka Dare , Continuous Learning Academy , Planet Group ,