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Recent News and Announcements

November 06, 2023

MENA FCCG’S Europe Chapter presents the newly released Culture Assessment Guide during ABA meeting

November 01, 2023

MENA FCCG Deputy Chair attended the Global Coalition for Fighting Financial Crime (GCFFC) Annual Meeting in Leon, France

October 26, 2023

MENA FCCG’s Artificial Intelligence Working Group (AI WG) holds first in-person meeting in UAE

October 23, 2023

MENA FCCG Publishes Culture Assessment Guidelines

August 30, 2023

MENA FCCG’s Artificial Intelligence Working Group (WG) inaugurates its activities with a successful first virtual meeting

July 26, 2023

MENA FCCG Participates in UAB event; the Annual Meeting of Compliance Managers in Arab Banks

July 20, 2023

Arab Banks in Europe Meet to Co-ordinate Efforts Against Financial Crime

July 10, 2023

MENA FCCG Publishes Article: “Increased Credit Card Cybercrime – A Call for Action”

May 23, 2023

MENA FCCG holds Gala Dinner and Plenary Meeting

May 09, 2023

Financial Crime in MENA: Three Ways to Build Resiliency