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MENA Talks
Thomson Reuters MENA Talks presents a series of informative interviews that engages with global specialists on challenging issues. Aimed at organizations based in the MENA region, we tackle a range of complex topics and present easy to understand, practical discussions for busy executives. Subjects include risk, compliance, tax and accounting issues, and the latest from the scholarly research and science world. We also engage with experts on the continually evolving topic of intellectual property, an issue that has been greatly affected by globalization and technological innovation in...
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Recent Episodes
The increasing focus on trade based money laundering as a conduit of illicit financial flow follows years of ever tightening anti money laundering controls. Those seeking to move funds illicitly have had to innovate, and international trade offers many opportunities. Jesse Spiro, Global Head of...
Published 08/31/18
Financial inclusion is key to economic growth, yet many banks and financial institutions are choosing to de-risk by suspending services to entire sections of the business population. While there are many reasons for derisking, cost is undoubtedly a factor, yet de-risking potentially endangers the...
Published 06/15/18
The Financial Action Task Force (FATF) facilitates scheduled peer review evaluations that help governments to benchmark their anti money laundering efforts against a global standard. In the run up to an evaluation it is usual for government policy to be scrutinised and upgraded where necessary,...
Published 05/04/18
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