August 30,2023 MENA FCCG’s Artificial Intelligence Working Group (WG) inaugurates its activities with a successful first virtual meeting July 26,2023 MENA FCCG Participates in UAB event; the Annual Meeting of Compliance Managers in Arab Banks July 20,2023 Arab Banks in Europe Meet to Co-ordinate Efforts Against Financial Crime July 10,2023 MENA FCCG Publishes Article: “Increased Credit Card Cybercrime – A Call for Action” May 23,2023 MENA FCCG holds Gala Dinner and Plenary Meeting May 09,2023 Financial Crime in MENA: Three Ways to Build Resiliency April 20,2023 European Chapter of the MENA Financial Crime Compliance Group holds Fifth Meeting February 27,2023 Central Bank of Bahrain cites MENA FCCG in newly released Guide on Trade Based Financial Crime
