Compliance Archives - Page 2 of 2

Dubai-based tax expert expects exponential growth in demand for tax compliance and consulting services in UAE

DNS March 8, 2023

Al Dhaheri Jones and Clark attributes demand increase to upcoming rollout of corporate tax The demand for...

Corporate Tax Regime: How to Fuel Business Success in UAE Via Compliance

DNS January 20, 2023

OP-ED Column Dubai, UAE, January 2023: Starting June 1, 2023, the UAE’s federal corporate tax on business...

Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS

AETOSWire November 29, 2022

LONDON — Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management...

IQ-EQ Employs Leading AI Compliance Capabilities With Napier

AETOSWire November 2, 2022

LONDON — Napier, provider of leading anti-financial crime compliance solutions, announced that investor services group IQ-EQ is upgrading its screening...

SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions

AETOSWire October 18, 2022

LONDON — Napier, provider of leading anti-financial crime compliance solutions, has announced that the financial services firm SS&C...

UAE Banks Federation Third Regulatory Compliance Conference

DNS September 15, 2022

Discusses Risks of Financial Crime and Future of the Banking Sector Abu Dhabi, United Arab Emirates; 13...

LM Exchange significantly improved its efficiency and regulatory compliance by adopting artificial intelligence-aided technology

AETOSWire August 15, 2022

Dubai, United Arab Emirates — LM Exchange, one of the leading money transfer and currency exchange companies...

Financial Crime Compliance Expert From NatWest Joins Napier as CPO

AETOSWire March 2, 2022

LONDON–(BUSINESS WIRE/AETOSWire)– Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of...