Q&A: Anti-Money Laundering in UAE 2021

CRI Group and its ABAC® were featured in Financier Worldwide’s InDepth Feature: Anti-Money Laundering 2021. In this edition, CRI Group’s CEO Zafar Anjum and ABAC®’s Scheme Manager Huma Khalid talk about the Anti-Money Laundering solutions and financial crime impact on businesses not only in UAE but across the globe.