Scott Ramsay appointed as Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO) DUBAI, UAE – EQS Newswire – 8 October 2020 – Mashreq, one of the leading financial institutions in the UAE, has appointed Scott Ramsay as its new Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO). In this role as a part of the senior leadership team, Scott will […]
If you’ve driven along Dubai’s Sheikh Zayed Road you will have noticed the impressive construction next to Emirates Towers. It’s Dubai’s next cultural landmark, The Museum of the Future, and it’s dedicated to exploring the threats and opportunities of our time – for a better future, no less. The iconic museum is Dubai Future Foundation’s next venture, led by His Highness Sheikh Mohammed bin Rashid Al Maktoum, […]
Mon 28-09-2020 12:47 PM SAN MARINO, 28th September, 2020 (WAM) — Omar Obaid Al Hassan Al Shamsi, UAE Ambassador to Italy, has presented a copy of his credentials as the country’s non-resident ambassador to San Marino to Silvia Berti, Director of Protocol at the Ministry of Foreign Affairs of San Marino. He met, on this occasion, with Luca Beccari, Minister of Foreign Affairs of San Marino, where […]
By K Raveendran The ongoing investigations into the sensational case of gold smuggling through the diplomatic channel provide a live example of the nexus between gold, drugs, dirty money and havala. All preliminary findings point to a ‘standard operating procedure’ followed across the world by the underworld, as highlighted in what has been called the FinCEN files, just published by the International Consortium of Investigative Journalists (ICIJ). […]
DUBAI, 31st August, 2020 (WAM) — The Dubai Chamber of Commerce and Industry has announced the winners of 5th Dubai Smartpreneur Competition during a virtual event, which saw 10 shortlisted start-ups from the UAE and abroad pitch their businesses to an expert panel of judges. ProvenMed, a UAE-based medical devices innovation start-up, was named the first-place winner, Callix, a UAE-based start-up offering intelligent cloud-based call answering solutions, […]
Bank announces new Client Experience & Conduct Group within organizational structure DUBAI, UAE – EQS Newswire – 1 September 2020 – Mashreq, one of the leading financial institutions in the UAE, has appointed Rania Nerhal as its Chief Client Experience & Conduct Officer. Rania will be leading the bank’s newly formed Client Experience & Conduct Group (CXCG). The new division will be responsible for enhancing the bank’s client experience strategy. It will […]
As we celebrate the sixth Emirati Women’s Day, it is evident that the year 2020 has been exceptional. Some of the many remarkable plans the UAE had intended for this year included the launch of the Mars mission in July, the commissioning of the first nuclear energy plant in the Middle East in Abu Dhabi shortly thereafter, and the inauguration of Expo 2020 Dubai – the largest […]
COUNTRY LATEST UPDATES Saudi Arabia Covid-19 pandemic latest: Total confirmed cases: 301,323 Recoveries: 272,911 Deaths: 3,470 Actions to slow the spread of Covid-19: 3 August: Pilgrims returning from Hajj must quarantine for 14 days and will be monitored using electronic bands to ensure compliance. 28 July: Health Ministry to assign a health leader for every 50 pilgrims at this year’s scaled-back […]
