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Category: Press Release - See All Posts

August 30, 2023

MENA FCCG’s Artificial Intelligence Working Group (WG) inaugurates its activities with a successful first virtual meeting

July 26, 2023

MENA FCCG Participates in UAB event; the Annual Meeting of Compliance Managers in Arab Banks

July 20, 2023

Arab Banks in Europe Meet to Co-ordinate Efforts Against Financial Crime

July 10, 2023

MENA FCCG Publishes Article: “Increased Credit Card Cybercrime – A Call for Action”

May 23, 2023

MENA FCCG holds Gala Dinner and Plenary Meeting

May 09, 2023

Financial Crime in MENA: Three Ways to Build Resiliency

April 20, 2023

European Chapter of the MENA Financial Crime Compliance Group holds Fifth Meeting

February 27, 2023

Central Bank of Bahrain cites MENA FCCG in newly released Guide on Trade Based Financial Crime

October 31, 2022

MENA FCCG takes part in the US-MENA Private Sector Dialogue (PSD) at the Federal Reserve Bank in New York

October 24, 2022

MENA FCCG and the Global Coalition to Fight Financial Crime (GCFFC) MENA Chapter launch the Trade Based Financial Crime (TBFC) Reference Guide