阿联酋银行在中央银行监督下通过技术、协作和合规促进欺诈辩护。 UAE banks boost fraud defense with tech, collaboration, and compliance under central bank oversight.

阿联酋银行联合会强调,为了阿联酋银行部门的稳定和增长,必须在阿联酋中央银行的监督下严格遵守法律和条例。 The UAE Banks Federation stressed the importance of strict compliance with laws and regulations for the stability and growth of the UAE’s banking sector, under the Central Bank of the UAE’s oversight. 在MENA金融犯罪和守法2025年协调会议上,UBF总干事贾迈勒·萨利赫强调了银行、监管机构和国际伙伴在打击由技术驱动的复杂金融犯罪方面的协作。 At the MENA Financial Crimes and Compliance Conclave 2025, UBF Director-General Jamal Saleh highlighted collaboration among banks, regulators, and international partners to combat sophisticated, technology-driven financial crimes. 阿联酋继续通过一个共同的监测平台、大赦国际、机器学习、生物鉴别学以及诸如国家提高欺诈意识运动和每年一次的网络模拟演练等举措,加强预防欺诈。 The UAE continues to strengthen fraud prevention through a shared monitoring platform, AI, machine learning, biometrics, and initiatives like the National Fraud Awareness Campaign and annual Cyber Wargaming exercises. 会议使金融领导人聚集一堂,讨论新出现的风险、监管方面的挑战以及增强数字复原力和打击基于贸易的洗钱的战略。 The conclave brought together financial leaders to discuss emerging risks, regulatory challenges, and strategies to enhance digital resilience and combat trade-based money laundering.