compliance
- Gulf News
The United Arab Bank launches an organizational compliance management platform using artificial intelligence
Sharjah, July 28/ WAM/ The United Arab Bank announced the signing of a strategic partnership with “SMARBL”, the company specialized…
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المملكة: Human Resources: 94%, in compliance with resettlement and smart control that seizes 115,000 violations
The Ministry of Human Resources and Social Development has strengthened during the first quarter of 2025 of its supervisory and…
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البحرين : The Arab Open University obtain the ruling & quot; compliance with the general framework standards & quot; From the Education and Training Quality Authority
The Arab Open University -the Kingdom of Bahrain received a certificate of fulfilling the ruling “comprising the criteria of the…
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Cooperation between “Economy” and “Dubai Police” in developing compliance mechanisms to counter money laundering
The Ministry of Economy signed a memorandum of understanding with the General Command of Dubai Police, with the aim of…
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The Royal University of Girls obtains a certificate of compliance with quality standards from the Education and Training Quality Authority
The Royal University of Girls received a certificate of fulfillment of a “compliance with the general framework standards” from the…
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المملكة: 4000 rounds and 90% compliance … efforts to control the labor market in the Hajj
It started The Ministry of Human Resources and social development through its supervisory teams in implementing a series of intensive…
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المملكة: Taif .. raising the level of health compliance to 8 thousand commercial facilities
The Taif Municipality implemented a number of field campaigns on more than 8 thousand commercial and health facilities, as part…
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البحرين : Bahrain University and & quot; Bahrain Polytechnic & quot; Verify the ruling & quot; compliance with the general framework standards to review the performance of higher education & quot;
Manama on May 06 / BNA / Bahrain University and the Bahrain Technical College “Politokink Bahrain” achieved the rule of…
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البحرين : & quot; Industry & quot; Commercial establishments call for compliance with Resolution No. (43) of 2024 regarding payments for commercial transactions
The Ministry of Industry and Trade invites all commercial facilities in the Kingdom of Bahrain to start taking the necessary…
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البحرين : Al -Baraka Islamic Bank announces the appointment of Muhammad Ali Al -Tamimi as the head of compliance and the official of reporting money laundering
Al -Baraka Islamic Bank, Bahrain, one of the leading Islamic banks in the Kingdom of Bahrain, announced the appointment of…
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