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Unleashing Innovation in Financial Crime Prevention: Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

Published: September 4, 2023

/PRNewswire/ -- Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina...

Source: prnewswire.com

Related Topics:

Saudi ArabiaAr RiyaWaleed Al GhamlasAbhishek ChatterjeeMorabaha Marina Financing CoAnti Money LaunderingMarina FinancingExecutive Managing DirectorTransaction MonitoringSmart ScreeningDynamic Risk ScoringCase ManagerAnti Financial CrimeAnti Money Laundering Suite

Saudi Arabia's IPO pipeline runs hot, Jamjoom Pharmaceuticals covered on first day

Published: May 15, 2023

Jamjoom Pharmaceuticals ropes in SEDCO and Al Faisaliah as cornerstone investors

Source: gulfnews.com

Related Topics:

Saudi ArabiaAr RiyaJamjoom PharmaJunaid AnsariJpmorgan Chase CoInternational HoldingSaudi Economic Development Holding CoSaudi Aramco Base Oil CoAl Faisaliah GroupJamjoom Pharmaceuticals Factory CoImage CreditJamjoom Pharmaceuticals FactorySaudi Aramco Base OilDevelopment HoldingMarina FinancingBloomberg NewsSaudi Fransi CapitalInvestment Strategy