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.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 