The Centre for Finance and Security at RUSI is delighted to invite you to join its upcoming webinar ‘Proliferation Financing, Emerging and Current Challenges and Assessing Risk’. The MENA region’s complex geopolitical landscape presents unique risks in this area, making it essential for both regulators and private sector stakeholders to grasp the issue and prepare […]
As part of MENA FCCG’s outreach to enhance financial crime literacy across the MENA region and beyond, Royal United Services Institute (RUSI), the world’s oldest and the UK’s leading defense and security think tank, has agreed to present a two-hour webinar on Monday, July 8 from 10:00 AM - 12:00 PM UK time on Russia […]
The evolving multilateral sanctions campaign against Russia in response to its 2022 invasion of Ukraine has been unprecedented in its complexity, speed, and impact. As this campaign continues to expand and evolve, financial institutions, other vulnerable industries, and jurisdictional authorities around the world are grappling to understand sanctions against Russia and meet elevated compliance and […]
