TYPOLOGIES IN THE FINANCIAL SECTOR INCLUDING OBSERVED COVID-19 TYPOLOGIES

The UAE Central Bank has published this guide containing an investigations and pro-active risk analysis of emerging risks likely to be prevalent across the financial sector in UAE.  It takes into account inherent financial crime risk, current COVID-19 pandemic impact, and the business environment.  One section is concerned with typologies observed from March 2019 – March 2021 and the heightened external fraud threat on account of COVID-19.

https://media-exp1.licdn.com/dms/document/C4E1FAQFhqhW-12m0Cg/feedshare-document-pdf-analyzed/0/1632073263563?e=1632178800&v=beta&t=ot_1Bawz6ExrFCmF4M24s72geGM_LF4sITyFHm7Dwok

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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