November 24,2019
MENA FCCG Participates in the Global Coalition to Fight Financial Crime Meeting
Mr. Michael Matossian, MENA FCCG Deputy Chair and Chief Compliance Officer – Arab Bank and Mr. Saleh Nofal, Group Chief Compliance – Qatar National Bank participated in the Global Coalition to Fight Financial Crime Meeting which took place on October 4th. MENA FCCG provided input to the meeting which discussed recent public-private partnership activities and planned actions aimed at enhancing financial crime detection while avoiding the duplication of efforts and focusing on evolving financial crime trends. MENA FCCG is a member of the coalition which was launched during the World Economic Forum Annual Meeting in February 2018.
