QuantaVerse Debuts ‘CAE Checkup’ to Help Corporations and Financial Institutions Evaluate the Effectiveness of an Artificial Intelligence Approach to Internal Risk Audits9:36 pm -- December 14, 20172:24 pm -- December 14, 2017
55% of Organizations Unaware of Policy Violations in their Own Enterprise, Reveals MetricStream Research Survey10:47 am -- December 12, 2017
K1 Combines Actiance and Smarsh to Create Global Compliance and Enterprise Information Archiving Leader4:00 pm -- November 16, 2017
Ahmed Taimour is a CAMS-certified professional with more than 10 years of experience in compliance, internal audit and risk consulting with banking and international consulting firms in the Middle East. He has extensive experience in AML, internal auditing, corporate governance and risk management in the financial services sector gained from working in tier-one banks and Big 4 firms.
Ahmed can be reached at: https://ae.linkedin.com/in/ahmedtaimour
Real estate is one of most attractive sectors for criminals to launder dirty money due to the ease of entering and exiting the market, as well as weak regulations in…Read More