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MENA FCCG

Publications

All publications COMPLIANCE TOOLS MENA FCCG Aware

Combating Illegal Wildlife Trafficking Guide

English Arabic

MENA FCCG Culture Assessment Guide

English Arabic

MENA FCCG Culture Assessment Questionnaire

English Arabic

Increased Credit Card Cybercrime – A Call for Action

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Trade-Based Financial Crime in the Middle East and North Africa

English Arabic

MENA FCCG 2021 Highlights

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Privacy and Data Protection Assessment Questionnaire

English Arabic

Privacy and Data Protection Guide

English Arabic

MENA FCCG Aware (Issue 2, September 2020)

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Anti Bribery and Corruption Assessment Questionnaire

English Arabic

Practical Guide to Implementing an Anti Bribery and Corruption Program

English Arabic

MENA FCCG Aware (Issue 1, June 2020)

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UAB – MENAFCCG AML/CFT Survey 2019

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Wolfsberg CBDDQ Guidance – Arabic

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MENA FCCG Strategy (2025)

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How to optimize compliance risk management using six sigma

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ANTI-CORRUPTION & BRIBERY: Conducting Effective Risk Assessments

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MENA’S WHISTLE-BLOWING DILEMMA: How to best reap the benefits of a Whistle-Blowing regime

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A Complaint is a Gift: Building Customer Loyalty

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MENA FCCG meeting discussion

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Financial Crime Risk Management Using Key Risk Indicators

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Fostering a Culture of Ethics & Compliance

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