trending Market Intelligence /marketintelligence/en/news-insights/trending/Vq-QU8AvtVkzHyf_s9PRDw2 content esgSubNav
In This List

GFH Financial Group names head of compliance, anti-money laundering

Blog

Banking Essentials Newsletter: 17th April Edition

Blog

Banking Essentials Newsletter: 7th February Edition

Case Study

A Bank Outsources Data Gathering to Meet Basel III Regulations

Podcast

Private Markets 360° | Episode 8: Powering the Global Private Markets (with Adam Kansler of S&P Global Market Intelligence)


GFH Financial Group names head of compliance, anti-money laundering

Bahrain-based investment lender GFH Financial Group (BSC) appointed Maryam Jowhary as head of compliance and anti-money laundering.