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UAE money exchanges gather at FERG s 11th Annual Financial Crime Summit

Tackling financial crime together

United arab emiratesMohamed ali ansariOsama al rahmaConrad hotelRemittance groupDubai chamberForeign exchangeAnnual financial crime summitMoney exchangesFinancial crime

Fight against financial crime discussed

The Foreign Exchange and Remittance Group (FERG) hosted its 11th Annual Financial Crime Summit for Money Exchanges in the UAE. Industry experts,

United arab emiratesSajjad ahmadOsama al rahmaMohamed ali ansariRemittance groupForeign exchangeDeputy businessAnnual financial crime summitMoney exchangesAli ansariFinancial crime

EIF establishes exchange sector advisory committee to drive Emiratisation

EIF establishes exchange sector advisory committee to drive Emiratisation
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Mohan shettyFatma al sarrahGeorgette yousefSheetal subhashAl rostamani groupRemittance groupAl ansari financial servicesExchange sector advisory committeeCentral bankLulu exchangeEmirates institute of financeAl fardan exchangeForeign exchangeOrient exchangeEmirates instituteAdministration manager

UAE exchange houses have got a fintech vibe about them now

With UAE’s new-gen digital banks launching, watch out for synergies

Adeeb ahamedRemittance groupForeign exchangeForeign exchange remittance groupLulu financial groupImage creditWage protection systemDigital economyManaging director

Foreign Exchange and Remittance Group signs MoU with Kuwait Union Exchange Company

Move helps strengthen collaboration in foreign exchange & remittance between UAE & Kuwait

Adeeb ahamedMohameda al ansariAbdullah almullaRemittance groupForeign exchangeCentral bankKuwait union exchange companyKuwait union exchangeVice chairmanAnti money launderingCombating terrorism financeCounterfeit currencyRisk management

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