This role must be a separate position from the corporate secretary. To equip compliance officers with the necessary skills to succeed in an environment of stricter regulations, the Center for ...

H.E. Safeya Al Safi emphasised that collaboration with the ICA marks a significant step towards training compliance officers, who specialise in implementing the highest standards of compliance ...

professional skills, and compliance awareness among compliance officers in Designated Non-Financial Businesses and Professions (DNFBPs), under its supervision, and private sector employees to combat ...