MENA FCCG

Tools & Publications

Anti Bribery and Corruption Assessment Questionnaire

Practical Guide to Implementing an Anti Bribery and Corruption Program

UAB – MENAFCCG AML/CFT Survey 2019

Wolfsberg CBDDQ Guidance – Arabic

MENA FCCG Strategy (2025)

How to optimize compliance risk management using six sigma

ANTI-CORRUPTION & BRIBERY: Conducting Effective Risk Assessments

MENA’S WHISTLE-BLOWING DILEMMA: How to best reap the benefits of a Whistle-Blowing regime

A Complaint is a Gift: Building Customer Loyalty

MENA FCCG meeting discussion

Financial Crime Risk Management Using Key Risk Indicators

Fostering a Culture of Ethics & Compliance

Unless otherwise stated, all copyright and any other rights in all content information or materials included in all pages of this website, including without limitation all texts and images and their arrangement, are owned by MENA FCCG.