News & Publications

  • Compliance Systems to be eased for importers- Business standard

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Business Standard India
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  • Tighten KYC norms to enhance due-diligence on P-Notes: Hala Bou Alwan

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Business Standard India
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  • Technology Ethics, Data Privacy and AI legal, policy and IP issues

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: IP Gorilla
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  • Taxsutra Conclave 2019

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Taxsutra
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  • Financial Crimes and Tax – The Good, The Bad and The Ugly | Taxsutra Conclave 2019

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Taxsutra
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  • Fintelekt – ABA Webinar on Sanctions

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Fintelekt
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  • FATF NEW GUIDELINES 2020- FINANCIAL ACTION TASK FORCE- FINTELEKT 2020 SUMMIT

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Fintelekt
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  • Fridays with Fintelekt featuring Hala Bou Alwan

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Fintelekt
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  • Fridays with Fintelekt featuring Hala Bou Alwan, Founder and CEO, HBA Consultancy

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Fintelekt
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  • Staying ahead of the game

    • December 4, 2020
    • Posted by: tony.nehme
    • Category: Gulf news
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