April 29,2019

MENA FCCG attends the Oman FIU AML/CFT workshop in Muscat

Mr. David Shepherd, MENA FCCG Secretary General and Head of Market Development, Risk (Middle East & North Africa),  Refinitiv attended the Oman FIU AML/CFT workshop in Muscat where he delivered a presentation on the Group’s mission to make a collective impact in the fight against financial crime. The event, which took place from March 31st to  April 2nd , 2019, aimed to bring together the Royal Oman Police, law enforcement, monitoring authorities, Financial Institutions, and Non-Financial Businesses and Professions for the exchange of experience and enhanced dialogue on financial crime trends. The event gathered together around 200 financial crime professionals from the public and private sector.