Year: 2025 - See All Posts

November 20, 2025

MENA FCCG Holds 2nd Plenary Meeting of 2025

October 21, 2025

MENA FCCG participates in US-MENA Private Sector Dialogue (PSD) 2025

September 29, 2025

Global Coalition to Fight Financial Crime (GCFFC) Holds its 2025 Annual Summit in partnership with MENA FCCG

September 09, 2025

MENA FCCG celebrates the CTBFC Certificate Graduates attending AUB’s OSB Graduation Ceremony

August 18, 2025

Global Coalition to Fight Financial Crime (GCFFC) Holding its 2025 Annual Summit in partnership with MENA FCCG

August 05, 2025

MENA FCCG Founder Michael Matossian Named Top Voice of Risk 2025 for Operational & Strategic Impact

May 23, 2025

MENA FCCG Holds Plenary Meeting in Dead Sea, Jordan

March 25, 2025

Rabdan Academy in collaboration with MENA FCCG and ADGM Academy Research Centre Release Research Paper: A Risk Scoring Model for Managing Money Laundering Transactions