puja mallik
puja mallik
3 active listings
Last online 3 weeks ago
Registered for 3+ months
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Abu Dhabi, United Arab Emirates
Understanding Financial Services Regulatory Frameworks
Financial Services Regulations encompass laws and standards governing institutions like banks, insurers, and investment firms. These rules aim to protect consumers, maintain market integrity, and promote financial stability. Staying compliant requires understanding complex, evolving requirements set by authorities like the SEC, FCA, or FINRA, depending on ju...
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3 weeks ago Other Services 10 people viewed
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United Arab Emirates
Navigating Financial Services Regulations: Key Insights for Compliance
Financial services regulations play a crucial role in ensuring transparency, security, and stability in the financial sector. These regulations govern banking, investments, insurance, and fintech, aiming to protect consumers and prevent fraud. Understanding compliance requirements is essential for businesses to avoid penalties and maintain trust. With evolvi...
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1 month ago Other Services 11 people viewed
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Abu Dhabi, United Arab Emirates
Smart Studio | Compliance Automation & Reporting Tools
Revolutionize compliance with Smart Studio by Smarbl. Automate regulatory reporting, streamline GRC processes, and ensure compliance with ease. Smart Studio leverages AI-driven automation to simplify complex regulatory requirements, reduce manual effort, and enhance accuracy. Gain real-time insights, mitigate risks, and stay ahead of regulatory changes with ...
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3 months ago Other Services 11 people viewed
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