Given the increasing risk of money laundering risk in the MENA region, this report is dedicated to examining the recent Anti-Money Laundering (AML) regulations and governance efforts in the region.
In this report, you will find:
An overview of the recent development in AML regulations
Analysis of the various range of regulatory approaches
Highlights of the regulatory status of cryptocurrencies
Flexible, user-friendly and intuitive UI
Stats from the current adoption rate of e-KYC frameworks
Less than 1 second screening time
Seamless and quick API integration
Examining the recent developments in Anti-Money Laundering regulations and governance efforts in the region.
Comparing and analyzing a wide range of approaches for each country’s regulations.
Exploring the various cryptocurrencies regulations to manage the money laundering and terrorism financing risks.
Understanding the current e-KYC regulatory challenges and its role as the new method of onboarding.