Transaction monitoring is a critical part of financial crime control frameworks in exchange houses. Yet, legacy monitoring frameworks are not designed for the complexity of remittance-driven business models.
In our article, How transaction monitoring is evolving in exchange houses, we explore key risk drivers, evolving regulatory expectations, thematic challenges, and a future-state approach for effective transaction monitoring.
For more insights, read the full article: https://t.co/kQdnD99pxc
#EYMENA #FinancialServices #RiskConsulting #ShapeTheFutureWithConfidence
In today’s sports ecosystem, scale gets attention - but capability drives results.
Our latest EY report explores how event management project management offices (PMOs) are helping organizations move beyond one-off events to build integrated, scalable delivery models for lasting value.
A must-read for those navigating growth and complexity. Download the report: https://t.co/EhmjDUVJIf
#EYMENA #MegaEvents #SportsEcosystem #Governance
How do you embed AI into highly regulated environments, without compromising governance or control? For many organizations, this is a real challenge.
Our latest case study explores how AppliedAI - one of the leading UAE-anchored AI companies - bridges that gap.
With its Opus platform, AppliedAI converts natural language into traceable, auditable workflows, enabling organizations to scale AI in line with regulatory expectations.
Read the case study to find out how a strategic approach helped AppliedAI scale up: https://t.co/v1h5jnNxPf
How do you scale AI in regulated environments embed AI into highly regulated environments, without compromising governance or control? For many organizations, this is a real challenge.
Our latest case study with AppliedAI shows how.
With Opus, natural language becomes traceable, auditable workflows — powering compliant AI at scale.
Watch the full video:
https://t.co/7VeBr6FEnu
Across the region, oil and gas companies have significant investments in building digital and AI capabilities. However, many are yet to translate that investment into scalable, repeatable value across the enterprise.
The latest EY article explores how the real constraint is often not technology, but operating model design. With AI accelerating execution capacity, operating models are becoming critical to how value is realized across the enterprise.
Read more on how operating models are shaping the future of digital and AI delivery: https://t.co/efuSANxcZ6
#EYMENA #OilandGas #DigitalTransformation
Khurram Mian, #EYMENA Assurance Leader, discusses how Agentic AI is redefining the audit practice. At EY, it’s enabling teams to move faster, identify risks earlier, and focus on what matters most - while keeping human judgment firmly at the core.
#AgenticAI#Audit #ShapeTheFutureWithConfidence
Agentic AI is transforming auditing by automating routine tasks, allowing audit professionals to focus on complex, judgmental areas.
#EmiratesNews#DubaiOneTv#UAE#Dubai#News
Boards across MENA are entering a decisively more complex era of leadership.
The operating environment Boards are facing is defined by geopolitics, accelerated technology adoption, rising sustainability and capital‑allocation expectations, and materially higher scrutiny on conduct and accountability. These factors are no longer episodic or sequential, they are structurally linked and unfolding in parallel directly shaping board decisions.
Understand what this shift means for your board. Read the full findings: https://t.co/6LKuuBYdqR
#EYMENA #BoardroomAgenda #MENA #Governance #AI #Sustainability #Leadership
The EY GCC Pulse Survey highlights a defining imperative: through stronger collaboration and a coordinated, strategic voice, the GCC can transform today’s uncertainty into long‑term influence and shared power.
90% of businesses across the GCC express confidence in continuity, reflecting the strength of fundamentals built over time and positioning the region at an inflection point.
The report underscores a region well-poised to forge a resilient future through deeper economic coordination and purposeful transformation.
Explore more findings here: https://t.co/SD3RuQvbxV
#EYMENA #GCC #ShapeTheFutureWithConfidence
إرنست ويونغ تطلق تقنيات وكلاء الذكاء الاصطناعي في خدمات التدقيق
📌 ما أبرز الفروقات بين التدقيق التقليدي والتدقيق المدعوم بالذكاء الاصطناعي؟ وهل هناك مخاوف من تقليص دور المدقق البشري والمحاسب القانوني؟
◀️ التفاصيل في حوار لارا حبيب مع الشريك المسؤول عن خدمات التدقيق لدى EY في السعودية أحمد رضا
#العربية_Business
#الأسواق_العربية
@lara_bn
Proud to be part of the Capital Markets Innovation Day in Saudi Arabia Capital Market Authority.
The sector is moving decisively beyond AI as a feature toward AI embedded into the operating fabric of financial services. The most compelling opportunities discussed span asset and wealth management, operations and compliance, and portfolio intelligence and client advisory, areas where AI can directly enhance decision-making, client outcomes, and operational efficiency.
#ShapeTheFutureWithConfidence #CapitalMarkets #Finance #AI
Our latest report introduces the autonomous trade operations (ATO) model that can modernize trading by connecting decision making with real time logistics and settlement. Explore more: https://t.co/VRGWtfiMdz
#EYMENA#ShapeTheFutureWithConfidence
EY’s latest report, “Unlocking urban regeneration through land based collaboration with landowners,” explores how cities can unlock long term value by rethinking the role of land and how they collaborate with landowners. https://t.co/RbUeSglLPO #ShapeTheFutureWithConfidence
في إطار دعم استدامة قطاع المياه، يسعدنا الإعلان عن توقيع مذكرة تفاهم مع @wa_academy لتطوير النماذج التشغيلية وبناء منظومات تعلم متقدمة عبر التقنيات الحديثة، بما يعزز الكفاءة ونقل المعرفة وتأهيل الكفاءات الوطنية.
#EYMENA#EYAcademy#CCaSS#ShapeTheFutureWithConfidence
As we mark Eid this year, we are reminded of the importance of compassion, unity, and supporting one another.
In moments like these, our shared strength and resilience guide us forward.
May this Eid bring peace and blessings to you and your families. Eid Mubarak.
#EYMENA #EidMubarak
A group of EY divers in the UAE have demonstrated our commitment to enhancing our local waters’ healthiness by diving to install EY-sponsored coral reef tables. Our divers underwent extensive training and learned about the importance of coral reefs, how to install tables and maintain them.
To learn more about our corporate responsibility initiatives, visit our Corporate Responsibility page: https://t.co/jFCjz9rosW
#EYforOceansMENA #EYRipples
نتقدم لكم بأطيب التمنيات بمناسبة حلول شهر رمضان المبارك. وكل عام وأنتم بخير.
Ramadan Mubarak from all of us at #EYMENA, we wish you a blessed holy month.
#رمضان_كريم#Ramadan2026
At the EY Bahrain Tax Seminar 2026, our tax teams came together to explore growth trends in the rapidly evolving fiscal landscape across the country and region. Discussions offered insights into the corporate income tax framework and what businesses can learn from the second year of domestic minimum top-up tax (DMTT) implementation. Alongside updates on indirect tax and the rapid rise of e invoicing across the GCC, conversations also highlighted how mobility and cross border work continue to reshape tax residency considerations.
The event was a great opportunity for networking, helping professionals to exchange experiences, discuss shared challenges and explore how enhanced tax awareness can benefit their business operations.
#ShapeTheFutureWithConfidence #EYTax #Bahrain
MENA M&A market demonstrated remarkable resilience, with 884 deals totaling US$106.1b in 2025 despite global market volatility. This growth underscores the region’s ability to sustain momentum through enabling regulations, sovereign capital, ongoing diversification initiatives, and expanding cross-border transactions.
The UAE and KSA led dealmaking across the region, contributing 66% of the total M&A activity, as investor interest in technology and industrial sectors continue to gain momentum.
Read more in the latest EY MENA M&A Insights report: https://t.co/bfCq54swNJ
#MnA #MergersAcquisitions #ShapeTheFutureWithConfidence #EYParthenon