Driving Compliance Through Technology, says Dr Khalid Maniar at Consumer Awareness Drive Event
Автор: Crowe UAE
Загружено: 2025-10-06
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At the recent Consumer Awareness Drive event for DNFBPs in UAE on Financial Crime Compliance and Consumer Protection, Dr. Khalid Maniar, Founder & Executive Chairman of Crowe UAE, emphasized the vital need for businesses to be 100% compliant and aligned with regulatory norms.
He highlighted how technology plays a crucial role in strengthening Anti-Money Laundering (AML) measures, enhancing cybersecurity, and enabling effective regulatory compliance across sectors.
"At Crowe UAE,” he noted, “we have continually invested in advanced technology to help our clients stay compliant, resilient, and ahead of the UAE’s evolving regulatory landscape".
The event was co-organized by Crowe UAE and LuLu Exchange.
Empowering businesses through innovation, compliance, and trust — that’s the Crowe way.
For AML Technology: https://www.crowe.com/ae/services/tec...
For AML Training: https://www.crowe.com/ae/services/aca...
Crowe UAE | +971553438693 | [email protected]
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