Deloitte symposium explores role of Public-Private Partnerships and Technology in addressing financial crime
- The gathering provided insights on the delisting of the United Arab Emirates from FATF ‘grey’ watchlist

Dubai, United Arab Emirates, 19 March 2024 – The leading global professional services firm, Deloitte, hosted the seventh annual Financial Crime Symposium in Dubai, gathering professionals from various sectors of the global financial services industry, including law enforcement, regulatory bodies, financial institutions and experts in the field of financial crime.
Continue reading Deloitte symposium explores role of Public-Private Partnerships and Technology in addressing financial crime