Tag: Financial crimes prevention in UAE
CBUAE strikes MoU with Economic Security Centre of Dubai
The Central Bank of the UAE (CBUAE) has signed a Memorandum of Understanding (MoU) with the Economic Security Centre of Dubai in order to...
Dubai Police, Sharjah Islamic Bank unite to boost security system
The Dubai Police, represented by the General Department of Criminal Investigation, has signed a Memorandum of Understanding (MoU) with Sharjah Islamic Bank to solidify...
ADIB enters into strategic partnership with Silent Eight
Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, has entered into a strategic partnership with Silent Eight in order to automate financial...
