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Accelus Transaction Monitoring

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FINANCIAL CRIME AND COMPLIANCE IN MENA 2015

We believe the results of our Financial Crime survey will help compliance officers in the MENA region benchmark their financial crime and regulatory compliance policies against their regional peers.

Regulatory compliance has become an incredibly complex and challenging issue for many companies and will remain a challenge for senior executives for some time to come. Regional specific surveys such as this provide us with critical insight and information, important tools in meeting this challenge.

For those who participated in the survey, we thank you again for your time.

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MENA Financial Crime Survey

Read the full survey report