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Posts
- GCFFC Releases Frequently Asked Questions on the use of AI as a tool to accelerate effectiveness in fighting financial crime
- MENA FCCG participates in World Union of Arab Bankers event seeking to raise awareness of best practice anti-tax evasion efforts
- MENA FCCG’s Artificial Intelligence Working Group (WG) inaugurates its activities with a successful first virtual meeting
- MENA FCCG holds Gala Dinner and Plenary Meeting
- European Chapter of the MENA Financial Crime Compliance Group holds Fifth Meeting
- Central Bank of Bahrain cites MENA FCCG in newly released Guide on Trade Based Financial Crime
- MENA FCCG takes part in the US-MENA Private Sector Dialogue (PSD) at the Federal Reserve Bank in New York
- Arab Banker Magazine Publishes an Article on MENA FCCG
- MENA FCCG Holds Second Plenary Meeting of the year in Sharm Al-Sheik
- MENA FCCG Participates in UAB Conference in Jordan “Compliance with International Standards in Money Laundering and Terrorist Financing: Future & Challenges”