RUSI Delivering key Webinar on Russia Sanctions
As part of MENA FCCG’s outreach to enhance financial crime literacy across the MENA region and beyond, Royal United Services Institute (RUSI), the world’s oldest and the UK’s leading defense […]
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Latest Past Events
Save the Date for Our Upcoming Webinar 04 October 2022: Implications of the Evolving Russia Sanctions Campaign for the MENA Region
The evolving multilateral sanctions campaign against Russia in response to its 2022 invasion of Ukraine has been unprecedented in its complexity, speed, and impact. As this campaign continues to expand […]
Threat Finance Typologies and Sanctions Webinar
The MENA Financial Crime Compliance Group (FCCG) in cooperation with Thomson Reuters are leading a live complimentary webinar “Threat Finance Typologies and Sanctions” on Thursday 2 August at 3:30 […]
