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Industry news

Financial regulatory compliance

FATCA compliance certification update

27 May 2021
Financial regulatory compliance

KPI frameworks for AML/CFT

19 May 2021
Financial regulatory compliance

AML/CFT for lawyers & legal firms

26 April 2021
Management consulting

ESG consulting

14 April 2021

The emergence of environmental, social and governance (ESG) reporting is both an opportunity and a threat for financial institutions and …

Financial regulatory compliance

CRS & FATCA reporting windows

12 April 2021
Financial regulatory compliance

AML/CFT for listed businesses

4 April 2021
Financial regulatory compliance

Trade-based money laundering

29 March 2021
Financial regulatory compliance

AUPs for AML/CFT annual reviews

23 March 2021
Financial regulatory compliance

Trade-based money laundering risk indicators

23 March 2021
Financial regulatory compliance

Anti-money laundering/Countering the financing of terrorism (AML/CFT) risk assessment

27 January 2021

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About Keypoint

Keypoint was founded in 2006 and has added value with professional, business advisory services in the Kingdom of Bahrain and across the region for the last 11 years. As well as Bahrain, we have offices in the Eastern Province of Saudi Arabia and in Amman in the Hashemite Kingdom of Jordan.

Our clients range from large corporations and financial and insurance institutions to, family-managed conglomerates and single owner businesses.

Our offices

  • Keypoint Bahrain
  • Keypoint Jordan
  • Keypoint Saudi Arabia

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