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Attendees receive updates on SWIFT’s Sanctions Screening Program which provides real-time tools to ensure sanctions compliance Abu Dhabi– June 16, 2021: UAE Banks Federation (UBF), in collaboration with SWIFT, the global provider of secure financial messaging services, today hosted a virtual roundtable on “Financial Crime Compliance” to discuss SWIFT’s new strategy for cross-border payments and …

UBF and SWIFT host roundtable on ‘Financial Crime Compliance’ ahead of global payment sector’s move to ISO 20022 standard قراءة المزيد »

Abu Dhabi- 16th-17th June 2021: Keeping pace with all the developments in the banking sector, and following the success of the series of webinars on regulatory compliance and cybersecurity, UAE Banks Federation, in collaboration with Al-Iktissad Wal-Aamal, is organizing “Banks of the Future” webinar on the 16th and 17th of June 2021. Participating in this …

UAE Banks Federation hosts “Banks of the Future” webinar On June 16 & 17,2021 قراءة المزيد »

• The campaign aims to equip bank customers with facts and tools to help them protect themselves against attacks that have become more sophisticated due to the pandemic. • Under the theme #TogetherAgainstFraud, the campaign will continue to raise customer awareness in identifying and avoiding scams. Abu Dhabi, 31 May 2021:  Central Bank of the …

Central Bank of the UAE, UAE Banks Federation, Abu Dhabi Police, Dubai Police, and TDRA (Telecommunications and Digital Government Regulatory Authority) announce the extension of the successful National Fraud Awareness Campaign قراءة المزيد »

SWIFT outlined the benefits of rich data and stressed the importance of adopting new ISO-20022 messaging standards The Establishment of UAE SWIFT Training Centre under the umbrella of UBF. Abu Dhabi, 09 May, 2021:  UAE Banks Federation (UBF), in partnership with SWIFT, the leading provider of secure financial messaging services, held a virtual webinar with …

UBF and SWIFT host virtual webinar on “Adoption of ISO-20022 for Cross Border Payments” قراءة المزيد »

Abu Dhabi, 6th May, 2021: UBF arranged a knowledge-sharing workshop, with support from its Fraud Prevention Committee, where experts from UAE banking industry shared information about fraud risks that are associated with different Trade Finance categories (Import/Export letters of credit, and Guarantees) as well as tips of fraud prevention and detection. The Workshop was interactive, …

UAE Banks Federation and its Fraud Prevention Committee arrange a “Corporate Fraud Awareness Workshop” قراءة المزيد »

Abu Dhabi, 22nd March, 2020: UAE Banks Federation (UBF) held its General Assembly Meeting on March 22nd, 2021 via videoconferencing. The meeting was chaired by H.E. AbdulAziz Al-Ghurair, Chairman of UAE Banks Federation, and was attended by UBF’s Board of Directors and representatives from UBF members. During the General Assembly, members reviewed and approved the …

UAE Banks Federation’s General Assembly Meeting قراءة المزيد »

UBF’s CEOs’ Advisory Council discusses the Nationalization Strategy in the banking sector, reveals Trust Index results for the UAE banking sector for the year 2020, celebrates “Ghaya” graduation ceremony with the Authority of Social Contribution-Ma’an, and discusses various initiatives with Central Bank of the UAE. Abu Dhabi, 17th March, 2021:  UAE Banks Federation (UBF) held …

UBF holds its first 2021CEO’s Advisory Council Meeting قراءة المزيد »