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Banking

Top Banks In Saudi Arabia

From the first oil discoveries to the ambitious economic diversification of Vision 2030, Saudi Arabia's banks have been indispensable partners in the Kingdom's transformation.
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Mirae Asset Securities: Embedding Innovation at the Core of Global Private Banking

Korea’s leading private bank has long prided itself on identifying the next frontier of investment opportunity. Today, that forward-leaning ethos has crystallised into what the firm calls its “Permanent Innovator DNA”—a mindset that blends advanced technology, digital assets, and global expertise to redefine wealth management for high-net-worth clients.

Award Winners

AI In Finance Awards 2025: Round II

In banking as in other industries, AI is rapidly becoming a core business driver. The biggest gains will come from a foundational rethink of operations, not marginal improvements.
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Leading Innovation and Digital Transformation in Serbia

Digital innovation in retail and SME products and user experience has driven success for Raiffeisen banka a.d. Beograd. Zoran Petrovic, Chairman of the Managing Board, reveals how the bank simplified processes, increased efficiencies, and attracted new clients as part of its bold, ongoing transformation journey.
Financial Action Task Force or FATF website homepage. The FATF is an inter-governmental body of 37 countries against money laundering and terrorist financing.

News

FATF Removes 4 Countries From Watchlist

The FATF removed South Africa, Nigeria, Mozambique, and Burkina Faso from its “Jurisdictions under Increased Monitoring” list, commonly known as "the gray list."
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