Covered in this Briefing Note:
How has the UAE's investment in the tech sector helped to combat financial crime?
What specific technologies are being used to detect hidden connections and links to financial crime in the UAE?
What emerging financial crime risks in the UAE should you keep an eye on in 2023?
The UAE has been a trailblazer in recognising the power of innovation to fight financial crime. Investment across the tech sector has pushed forward new anti-financial crime efforts, creating a thriving economy while keeping businesses and individuals safe in the process.
Tech allows us to normalise due diligence and connect dots in new ways, helping expose hidden connections and links to financial crime. This in turn helps us reduce the global impact of financial crime, as well as the direct impact on businesses and individuals.
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