October 04,2018

MENA FCCG Holds its Inaugural Regional Forum

The MENA Financial Crime Compliance Group (MENA FCCG) held its inaugural Forum at the Sheraton Creek Hotel & Towers on September 16th and 17th 2018, in Dubai-UAE. This, by invitation only event, sought 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.

Read Full MENA FCCG Forum Article – Sep 2018