October 02, 2018
MENA FCCG HOLDS ITS PLENARY MEETING 2018
The MENA Financial Crime Compliance Group (MENA FCCG) held its plenary meeting on September 16th at the Emirates National Bank of Dubai Head Office, Dubai – UAE. This private event is of great significance to the region’s banking sector as it united the strategic compliance members of the group, with the added honour of John Cusack, Global Head Financial Crime Compliance at Standard Chartered Bank and Co-Chair of the Wolfsberg Group.
Wissam Fattouh, MENA FCCG Chair and Secretary General of the Union of Arab Banks – Opening Speech
