November 28,2017

MENA FCCG and the Wolfsberg Group key priorities and initiatives meeting 2017

The MENA Financial Crime and Compliance Group (MENA FCCG) and the Wolfsberg Group will be meeting 7th December in Paris to discuss key priorities and initiatives. The purpose of the meeting is to share insights on financial crime risks and solutions as both share the same overarching objective.  Planned topics include the revised Wolfsberg questionnaire, managing extra territorial sanctions, CTF typologies, geopolitical risks, and risks associated with advanced technology solutions.  The FCCG thanks the Wolfsberg Group for the opportunity for this joint introductory meeting and looks forward to working together to advance mutual objectives.