Year: 2024 - See All Posts

September 26,2024

MENA FCCG Participates in GCFFC Inaugural Summit

September 20,2024

Collaboration between MENA FCCG and Crime Stoppers International

July 15,2024

MENA FCCG Building Capacity – RUSI Webinar on Russia Sanctions

June 20,2024

MENA FCCG Europe Chapter Releases a Musical Photo Collage of its CFC Forum (May 15 -16, 2024)

June 05,2024

MENA FCCG Contributes to Article on Trade Finance Global (TFG)

May 28,2024

Europe Chapter of MENA FCCG Hosts Inaugural CFC Forum

May 14,2024

MENA FCCG Holds Plenary Meeting at Union of Arab Banks’ Regional Headquarters in Riyadh, Saudi Arabia

MENA FCCG Releases Musical Photo Collage on its Plenary Meeting in Saudi Arabia April 22-23, 2024

April 04,2024

MENA FCCG Members contribute to White Paper entitled “Current Views on Technologies in Anti-Financial Crime”

April 03,2024

GCFFC Releases Frequently Asked Questions on the use of AI as a tool to accelerate effectiveness in fighting financial crime

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