الوطنية للتمويل National Finance’s Post

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Recommendations of the Second Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units Adoption: Arab countries should adopt model strategic agreements (Memorandum of Understanding/Cooperation Agreement) to enhance local cooperation between legal entities concerned with anti-corruption and financial intelligence units. Initiation: Arab countries should initiate strategic agreements on international cooperation to combat money laundering and related crimes, such as terrorism financing and corruption. Emphasis: Continuously holding the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units is essential to enhance cooperation between Arab countries in combating money laundering, terrorism financing, and related corruption crimes. Strengthening: Efforts should be made to strengthen local and international cooperation in combating money laundering, terrorism financing, and related corruption crimes by activating the roles of national entities and adhering to regional and international agreements. Reinforcement: Private sector institutions and companies should reinforce the values of integrity and adherence to laws to protect societies from terrorism financing and related corruption crimes. Building Capacity: It is crucial to build knowledge and enhance the expertise of personnel in agencies specialized in combating money laundering, terrorism financing, and related corruption crimes through specialized training courses, workshops, and the exchange of international and regional expertise. Encouragement: The use of modern technologies and innovative methods should be encouraged in combating money laundering, terrorism financing, and related corruption crimes. This includes facilitating the exchange of information and addressing issues with high efficiency through systems like blockchain and networked operations for authorities enforcing anti-corruption laws (Artificial Intelligence - AI).

How is the tech recruitment process treating you? Check out this video from TechieMatter - Your Tech Hiring Arm and get your free consultation! #techrecruitment #techhiring

Open API and Banking as a Service coming to oman soon.

The sustainability of food security and the flow of global supply chains are among the state's priorities in the upcoming phase.

Real Estate Legislation System in Dubai (In Arabic)

As part of a recent Asharq Business اقتصاد الشرق TV feature with Razan Mohamed, I discussed the significant growth of men's fine jewelry in the Middle East, which is expanding at five times the rate of women's jewelry. With higher average order values and a growing demand for unisex and statement pieces, luxury brands are tapping into this opportunity. Cultural preferences continue to shape the market, with local designers like Anil Arjandas and Azza Fahmy shaping the trends in this dynamic and exciting sector of men’s luxury segment. Kearney Middle East and Africa

The #fintech_market in #Saudi_Arabia is rapidly evolving, driven by an #holistic_vision that aligns with the nation’s economic diversification goals under #Vision_2030. This dynamic landscape is characterized by a surge in digital payment solutions, innovative banking services, and a robust regulatory framework that fosters #innovation while ensuring #consumer_protection. With increasing investment in technology and a growing appetite for #financial_inclusion, Saudi Arabia is positioned to become a regional fintech hub. The future of fintech in KSA looks #exceptionally_promising. 🚀💡 #Fintech #SaudiArabia #Vision2030 #DigitalTransformation Check the #Annual_Report_2023 of the sector here:

Worldclass lineup of keynote speakers at this year’s CEOs Forum (7th edition) organised by MonshaatSA, which included Paris de l'Etraz, PhD (faculty at IE Business School), who spoke about key worldwide trends in Entrepreneurship and presented a roadmap for SME expansion in Saudi Arabia (across 4 verticals): 1. #Technology : To provide SMEs with extensive workshops and incentives to embrace #AI and #Digital_Transformation 2. #Mindset : To expose SME executives to the benefits behind the use of #M&A 3. #Funding : To promote Corporate #VCs so that SMEs can benefit from both their capital and strategic support 4. #People : SMEs should offer stock options to attract and retain the #best_people and talent development should start at university level Many thanks to MonshaatSA and #Tomoh for a worldclass forum and for the unwavering support of SME #Growth in #Saudi_Arabia MonshaatSA BSF SME Finance Forum, Managed by the IFC (International Finance Corporation) #ملتقى_الرؤساء_التنفيذين #Vision2030 #tomoh

The launch of the third edition of the #AI_Summit #قمة_الذكاء_الاصطناعي in the presence of a number of Their Highnesses, Excellencies, Excellencies, artificial intelligence leaders and pioneers from all over the world