Mark Newfield
financial compliance
Mark Newfield is a member of the Middle East and North Africa Financial Compliance Group, contributing to the development of frameworks for assessing money laundering risks, crucial for maintaining financial integrity in the region.
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United Arab Emirates:
Mark Newfield contributed to a study on a risk assessment model for managing money laundering transactions.
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Roda Al Dhaheri
Al Ittihad: أكاديمية ربدان تعزز الأمن والابتكار من خلال دراسات بحثية رائدة