March 28,2021

MENA FCCG joins Rose Advisory Group

Mohammad Dabbour, Arab Bank, and Victor Matafonov, Emirates NBD, as representatives from the MENA FCCG, will be joining the Rose Advisory Group.  Rose is a consortium of Banks looking to establish a Global Screening Utility.

Matt Brown from HSBC chairs the Advisory Group, made up of FCC leads from 10-15 Banks, mostly in Europe and the Americas and Australia.  Special Advisors to the group include John Cusack, Chair of the Global Coalition to Fight Financial Crime, and Hans Peter Bauer, Senior Advisor Financial Crime.