Mark Newfield
financial complianceMale0.0Global Dominance: 0.00%
Mark Newfield is a member of the Middle East and North Africa Financial Compliance Group, contributing to the development of frameworks for assessing money laundering risks, crucial for maintaining financial integrity in the region.
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Mark Newfield contributed to a study on a risk assessment model for managing money laundering transactions.
أكاديمية ربدان تعزز الأمن والابتكار من خلال دراسات بحثية رائدةAl Ittihad·
United Arab Emirates· 2025-03-28
United Arab Emirates· 2025-03-28
