Tag: Dubai International Financial Centre

Meeting AML standards in the UAE’s 2025 framework

Anti-money laundering (AML) compliance across the Middle East and North Africa (MENA) has been undergoing rapid change. According to Workfusion, stronger rules, heightened oversight and...

Furaha secures $10m funding to revolutionise education financing in Africa

Furaha, a purpose-driven lending platform headquartered in Dubai International Financial Centre (DIFC), has announced its mission to enhance financial inclusion across sub-Saharan Africa.

Mastercard teams up with Dubai International Financial Centre for cybersecurity programme

Mastercard has partnered with Dubai International Financial Centre (DIFC) to launch its Global Cyber Forward programme.

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