August 20,2019

MENA FCCG Members brief the UAE Banks Federation (UBF) meeting on MENA FCCG

As part of enhancing financial crime awareness, on June 20, 2019 MENA FCCG members representing ENBD, ADCB and Mashreq Bank attended the UAE Banks Federation meeting in Dubai – UAE, where they briefed attendees on MENA FCCG key activities including the Group’s Workshop with the Wolfsberg Group on the Correspondent Banking Due Diligence Questionnaire as well key planned actions. The meeting gathered Chief Compliance Officers of some of the top banks across the country where they also discussed common compliance related matters being faced by the UAE banking industry as part of their UBF Compliance Committee meeting held once every two months.