MENA FCCG Holds Plenary Meeting in Dead Sea, Jordan
MENA Financial Crime Compliance Group (MENA FCCG) gathered in Dead Sea, Jordan where the Group held a Welcome Dinner on May 14th, 2025, followed by the Group’s Plenary Meeting on Thursday May 15th, 2025.
Ms. Randa Sadik, Arab Bank CEO, commenced the meeting with her opening remarks commending the members for their significant contributions, marking the ninth-year anniversary in making a collective impact in the region.
The meeting also welcomed H.E. Ms. Samya Abou Sharif, Chief AML/CTF Unit (FIU- Jordan) and President MENA FATF in a session entitled “The Future of Financial Crime Prevention: Harnessing Intelligence-Led Strategies”, along with various global and MENA region Combatting Financial Crime subject matter experts discussing key initiatives to enhance financial crime literacy across the region and beyond. For details, click to view full Press Release.
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