2:01 pm -- January 10, 20196:00 am -- January 9, 20191:21 pm -- January 8, 20196:00 am -- December 18, 2018
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