November 13, 2019 MENA FCCG attends the US-MENA Private Sector Dialogue (PSD) 2019 MENA FCCG to conduct Workshop on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ) in collaboration with the UAE Banks Federation November 07, 2019 MENA FCCG provides awareness on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ) September 12, 2019 MENA FCCG patriciates in the Cambridge International Symposium on Economic Crime August 20, 2019 MENA FCCG Members brief the UAE Banks Federation (UBF) meeting on MENA FCCG National Bank of Egypt provides brief on MENA FCCG during the conference “The Latest Developments of Money Laundering and Financing Terrorism: Cyber Crime and Combating Human Trafficking” in Sharm El Sheikh – Egypt July 24, 2019 Interview with Michael Matossian on the MENA Financial Crime Compliance Group Elsharif Abd Elrazek, Chief Executive Officer Compliance and Corporate Governance – National Bank of Egypt, provides a brief on MENA FCCG during the Compliance Officers Committee Meeting in Cairo, Egypt April 29, 2019 MENA FCCG attends the Oman FIU AML/CFT workshop in Muscat April 24, 2019 MENA FCCG Holds its Plenary Meeting and a Workshop with the Wolfsberg Group « 1 2 3 4 5 6 »
