April 15,2018
MENA FCCG Member, Mohammad Dabbour participates as speaker in a conference on “Investigating and Prosecuting Counter Terrorist Financing” in Morocco
April 15, 2018
Mr. Mohammad Dabbour, Senior Vice President, Director of Group Regulatory Compliance at Arab Bank, participated as a speaker in a session titled “The Role of Commercial Banks in Detecting International Money Laundering and Terrorist Financing”. The two-day conference, a U.S. Department of Justice event, covered a number of topics, including (current money laundering trends and terrorist financing, the threat of cryptocurrencies in terrorist financing, and detecting terrorist financing through money transfer systems). The event took place on 10-11 April, 2018 in the city of Marrakech, Morocco and was attended by judges and prosecutors from MENA countries.
