
Cómo los países del Golfo frenan el crimen financiero: 4 medidas clave
Desde la educación hasta la tecnología de punta: así es como las naciones del Golfo protegen a los ciudadanos y su economía frente al fraude.
As Chief Strategy and Product Officer I am not only responsible for ensuring EastNets product portfolio meets evolving market needs but also for developing EastNets global growth strategy. I led the development initiative for EastNets industry leading ChainFeed solution — a secure real-time watch list feed over blockchain and was the author of the global survey report: How Banks Are Combating The Rise of Swift Cyber Fraud.
Prior to joining EastNets, My career encompassed working for several entrepreneurial tech firms and in addition worked with KPMG IT Advisory group. Throughout my career, I served clients worldwide.
I am a graduate of the University of Jordan, where I gained a degree in computer science. In addition I have attended a number of executive development programs including INSEAD’s flagship intensive Advanced Management Program (AMP) in Fontainebleau France, the Orchestrating Winning Performance (OWP) management program at IMD in Lausanne, Switzerland and other strategic planning and executive programs.
My amuse in the emerging technologies is coming from my believe of the great opportunities that we can unlock - by using the right technologies, the right way and in the right place, to boost our customers experience and enhance the quality of our lives in general.
Desde la educación hasta la tecnología de punta: así es como las naciones del Golfo protegen a los ciudadanos y su economía frente al fraude.
2023年には、アラブ首長国連邦の4万人以上の住民が詐欺被害に遭いました。また、2024年に実施された調査では、回答者の3分の1が平均2,194ドルの損失を被っています。被害者の60%が返金を求めましたが、何も受け取れませんでした。金融犯罪はまた、金銭的な損失だけでなく、深刻な法的影響も及ぼす可能性があります。
Countries in the Gulf region are raising consumer awareness, improving payments technology and using new rules and standards to tackle financial crime.
Trade-based money laundering and tax evasion are big business. Although global trade complexities make tackling these crimes difficult, it's not impossible


