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Lecture by Eugene Rogan on British policy in Palestine
Lecture by Eugene Rogan on British policy in Palestine
03, June, 2021
Deconstructing Cybercrime: Case Studies in Financial Services
Deconstructing Cybercrime: Case Studies in Financial [...]
26, May, 2021
Correspondent banking: Money laundering and terrorist financing risks
Correspondent banking: Money laundering and terrorist [...]
25, May, 2021
What does a world with less water mean for the Middle East?
What does a world with less water mean for the Middle East?
04, May, 2021
The Cultural Scene: March - April
The Cultural Scene: March - April
30, April, 2021
Grant Thornton Financial Crime Resilience Series
Grant Thornton Financial Crime Resilience Series
07, April, 2021
Fieldfisher MENA Summit 22-25 March
Fieldfisher MENA Summit 22-25 March
25, March, 2021
Update: Regulatory Change and Data Management
Update: Regulatory Change and Data Management
25, March, 2021
PRA - CEO meeting
PRA - CEO meeting
19, March, 2021
TLT slide presentation on Libor Transition now available
TLT slide presentation on Libor Transition now available
16, March, 2021
Navigating sanctions regimes
Navigating sanctions regimes
02, March, 2021
The Cultural Scene: January-February 2021
The Cultural Scene: January-February 2021
28, February, 2021
Webinar: Egypt's new banking law
Webinar: Egypt's new banking law
16, February, 2021
The Role of the Military in the Evolution of Egypt's State Capitalism 3.0
The Role of the Military in the Evolution of Egypt's State [...]
26, January, 2021
CIBAFI-UAB Forum on Islamic Finance and Sustainable Growth
CIBAFI-UAB Forum on Islamic Finance and Sustainable Growth
20, January, 2021
Report Launch: Preventing Modern Slavery and Human Trafficking
Report Launch: Preventing Modern Slavery and Human [...]
18, January, 2021
Webinar: MENA Power Investment Outlook 2020-2024
Webinar: MENA Power Investment Outlook 2020-2024
14, January, 2021
Tackling Financial Crime in the Gaming Industry
Tackling Financial Crime in the Gaming Industry
12, January, 2021
Virtual Coffee Morning for Iraqi and Iraqi-British Community
Virtual Coffee Morning for Iraqi and Iraqi-British Community
10, January, 2021
Sanctions Risks and Dealing with Critical AML Issues
Sanctions Risks and Dealing with Critical AML Issues
18, December, 2020
China and the Eastern Mediterranean
China and the Eastern Mediterranean
09, December, 2020