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Markaz Collaborates with UIC to Offer First Course on Regulating Insider Securities Dealing as per Kuwait CMA Rules

Markaz Collaborates with UIC to Offer First Course on Regulating Insider Securities Dealing as per Kuwait CMA Rules
arabtimesonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabtimesonline.com Daily Mail and Mail on Sunday newspapers.

Kuwait City , Kuwait General , Amr Hafez , Mohammeda Safsouf , Kuwait Capital Markets Authority , Kuwait Financial Centre Markaz , Fund Administration Corporate Affairs At Markaz , Union Of Investment Companies , World Economic Forum Global Risks Perception , Kuwait Financial Centre , Investment Companies , Senior Legal Advisor , Vice President , Fund Administration , Corporate Affairs , Know Your Employee , World Economic Forum , Global Risks Perception Survey , Building Human Capacity ,

Markaz offers course on regulation of insider securities deal

Markaz offers course on regulation of insider securities deal
tradearabia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradearabia.com Daily Mail and Mail on Sunday newspapers.

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Greenboard Announces $4.5M Seed Round from Base10 Partners to be "Rippling for financial compliance and operations"

Greenboard Announces $4.5M Seed Round from Base10 Partners to be "Rippling for financial compliance and operations"
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

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Know Your Customer. Know Your Employees.

When it comes to employees, for example, some of those new hires might not only be exaggerating on their resumes, they might be acting on behalf of foreign powers! ....

North Korea , South Korea , Republic Of Korea , North Koreans , North Korean , Jimmy Kirby , Jelena Hoffart , Laura Spiekerman , Bank Secrecy Act , National Australia Bank , Korean Foreign Trade Bank , Financial Crimes Enforcement Network , European Union , Deputy Director Jimmy Kirby , Know Your Customer , Know Your Employee , Know Your Business , North Korean Foreign Trade Bank , Democratic People , Identity Wallet , Digital Identity ,

Business sector needs to get its compliance ducks in a row

Business sector needs to get its compliance ducks in a row
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Marelize Uys , Financial Intelligence Centre , Financial Action Task , Financial Action Task Force , Managed Integrity Evaluation , Know Your Employee , Anti Money Laundering ,