News
14 June 2022

Richard Snookes to bolster BACB's regulatory compliance expertise

Region:
Europe

British Arab Commercial Bank has appointed Richard Snookes as its Interim Head of Financial Crime Risk and Money Laundering Reporting Officer, with...

Exclusive subscriber content…

Become a TXF subscriber today to continue accessing content without any restrictions

View our subscription options

Or take a free 14-day trial for selected news and newsletters

Free trial

You might also like


Expert opinion
22 June 2022

Africa: A ballooning ECA debt space

ECA support is integral to getting several large-scale carbon-intensive projects across the financial line in sub-Saharan Africa this year, with social infra schemes also high...

Expert opinion
29 June 2022

In the leafy month of June: A blockchain yikes for bank...

Blockchain was heralded and hyped as a great hope for SMEs accessing trade finance. Now, with a couple of failures of prominent solutions, questions are being asked. Wagons...