September 17,2017

MENA FCCG briefing provided during WUAB annual forum in Jordan

The World Union of Arab Bankers held its annual Anti-Money Laundering and Combating Terror Finance and Tax Evasion Conference on 23-24 August 2017 in Amman, Jordan. Mr. Mohammad Dabbour, SVP and  Director of Group Regulatory Compliance at Arab Bank delivered a presentation on CRS compliance and implementation challenges. Prior to commencing his presentation, Mr. Dabbour briefed the audience on MENA FCCG objectives and milestones and deliverables to date. He noted that while MENA banks have built considerable AML/CTF processes over the years, recent developments have brought the momentum on AML/CFT efforts to a higher level.  The MENA FCCG is committed to enhance financial crime awareness by promoting webinars and developing practical guidance.