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Posts

• MENA FCCG’s Artificial Intelligence Working Group (WG) inaugurates its activities with a successful first virtual meeting
• MENA FCCG Participates in UAB event; the Annual Meeting of Compliance Managers in Arab Banks
• Arab Banks in Europe Meet to Co-ordinate Efforts Against Financial Crime
• MENA FCCG Publishes Article: “Increased Credit Card Cybercrime – A Call for Action”
• MENA FCCG holds Gala Dinner and Plenary Meeting
• Financial Crime in MENA: Three Ways to Build Resiliency
• European Chapter of the MENA Financial Crime Compliance Group holds Fifth Meeting
• Central Bank of Bahrain cites MENA FCCG in newly released Guide on Trade Based Financial Crime
• MENA FCCG takes part in the US-MENA Private Sector Dialogue (PSD) at the Federal Reserve Bank in New York
• MENA FCCG and the Global Coalition to Fight Financial Crime (GCFFC) MENA Chapter launch the Trade Based Financial Crime (TBFC) Reference Guide