August 09,2018

Inaugural Forum 2018 – MENA FCCG

The MENA Financial Crime Compliance Group (MENA FCCG) is holding its inaugural Forum at the Sheraton Creek Hotel & Towers on September 16th and 17th 2018, in Dubai-UAE.

This private event seeks to strengthen collaborations on combatting financial crime, money laundering, and terror finance, bringing together leading MENA banks, prominent correspondent banks and key financial crime agencies.

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MENA FCCG Forum 2018 Agenda