Author: Ahmed Taimour

Ahmed Taimour

Feb 1 - Ahmed Taimour headshot (319x400)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

compliance news

Compliance Roundup for 2016

Posted by - December 21, 2016
AML expert Ahmed Taimour regularly shares updates on developments in compliance from around the world. This month, we take a look back at some of the most significant news in…
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Efforts to combat financial crime worldwide

Compliance Roundup for September

Posted by - October 24, 2016
If this month’s roundup is any indication, financial crime is on the rise across the globe. Ahmed Taimour shares some of September’s most significant news stories related to compliance, fraud…
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anti-money laundering news

Compliance Roundup for August

Posted by - September 20, 2016
August brought more than heat waves and back-to-school photos. In the last month, we've seen plenty of money laundering, fraud and responses from regulators globally. AML expert Ahmed Taimour offers…
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compliance news

Compliance Roundup for June

Posted by - July 18, 2016
June and the first part of July have seen some significant developments in global compliance. Here are some of the standout stories, covering celebrities, the elite, governments near and far…
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All the latest compliance news

Compliance Roundup for March

Posted by - April 6, 2016
Several significant GRC events transpired in March, and the outlook globally regarding anti-corruption compliance looks more grim all the time. Terrorist groups and other criminal organizations lean heavily on money…
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