MANAMA: Securing the right resources to support increasingly sophisticated compliance programmes is a key priority this year for businesses in the Middle East and North Africa (Mena), according to the 4th Thomson Reuters Mena Financial Crime and Compliance report in partnership with Deloitte Middle East.
The report was released today at the 12th Annual MENA Regulatory Summit underway at the Ritz-Carlton Bahrain under the Patronage of the Central Bank of Bahrain .