Sanaa discusses combating financial crimes in light of digital transformation

SANAA, Oct. 24 (YPA) – The Institute of Banking Studies and the Central Bank of Yemen’s Information Collection Unit held in Sanaa on Thursday the second forum on combating financial crimes in light of digital transformation.

The forum, attended by representatives from banks, financial institutions, and authorities, aimed to discuss financial crimes’ challenges in the context of digital transformation, explore best practices for compliance and digital protection, as well as the Central Bank’s role in addressing these issues.

YPA