We are pleased to announce our schedule of webinars for the autumn, starting on 3 September with an overview of the oil market.
Latest financial crime newsletter from Themis
- 22nd, June, 2020
Themis Services focuses on risk management and in particular the management of risks related to financial crime. The firm published its latest newletter in mid-June. It includes a link to a new report on corruption in the UK, some shocking statistics on money laundering in Europe, recent comments from the head of FATF and information on Themis's new learning tools.
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Sukuk issuance in 2019 was the highest ever, according to the International Islamic Financial Market's latest annual Sukuk Report. We summarise the report's key figures.
The Association sends best wishes to our members and their families during these extra-ordinary times. We hope everyone will remain safe and healthy.
GCC banks have started to publish their half year results. Provisions are up and most banks are reporting declining loan balances.
The Arab Bankers Association hopes that our members and their families are safe and healthy during this difficult time. Working with our corporate members we have delivered a series of on-line seminars. The Association is financially strong and is able to withstand the budgetary implications of the current crisis.