Category: Uncategorized @eur - See All Posts

November 28, 2023

MENA FCCG’s Europe Chapter holds members’ meeting

November 06, 2023

MENA FCCG’S Europe Chapter presents the newly released Culture Assessment Guide during ABA meeting

October 23, 2023

MENA FCCG Publishes Culture Assessment Guidelines

July 20, 2023

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

April 20, 2023

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

November 24, 2022

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

July 11, 2022

Founding Members hold third meeting of the European Chapter of the MENA Financial Crime Compliance Group

April 06, 2022

MENA FCCG’s Europe Holds Second Plenary

November 30, 2021

MENA FCCG Europe inaugural press release