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Posts
- MENA FCCG Members contribute to White Paper entitled “Current Views on Technologies in Anti-Financial Crime”
- GCFFC Releases Frequently Asked Questions on the use of AI as a tool to accelerate effectiveness in fighting financial crime
- MENA FCCG participates in World Union of Arab Bankers event seeking to raise awareness of best practice anti-tax evasion efforts
- MENA FCCG Releases Guide on Illegal Wildlife Trade
- MENA FCCG Holds 2nd Plenary Meeting of 2023
- MENA FCCG’S Europe Chapter presents the newly released Culture Assessment Guide during ABA meeting
- MENA FCCG Deputy Chair attended the Global Coalition for Fighting Financial Crime (GCFFC) Annual Meeting in Leon, France
- MENA FCCG’s Artificial Intelligence Working Group (AI WG) holds first in-person meeting in UAE
- MENA FCCG Publishes Culture Assessment Guidelines
- MENA FCCG’s Artificial Intelligence Working Group (WG) inaugurates its activities with a successful first virtual meeting