The company's chairman, Mahmood Ebraheem Al Mahmood, has assumed operational responsibility of ADSS, it said.
The goAML platform developed by a UN agency facilitates record collection on illicit transactions
The event was attended by fintech leaders from across the industry
Dubai International Financial Centre partnered with TiE Mumbai to help Indian FinTechs scale their businesses across the region
DIFC met with 17 FinTech startups from Mumbai to understand their business models and provide tailored solutions
Souqalmal.com has secured an e-broker licence in Bahrain and is set to launch in the country.
Cedar Tree Investments acquires four apartment buildings in a deal funded by Abu Dhabi Islamic Bank
Combined profits in 6-nation bloc hit $324mln; UAE enjoys 30% share
Loan books grow but so do net loan provisions
The entrepreneurs will also have the opportunity to network with industry experts as well as honing their business skills through workshops and training programs.
Many African nations are facing a funding gap which, if left unaddressed, could constrain future growth
Foreign funds and other types of security will still need to be approved within each UAE jurisdiction that they are promoted
The company appears to be making fewer direct investments but its fixed income assets have swelled
Financial free zones who act too aggressively in the early days risk scaring away potential members, but being seen as too lenient is just as bad