The MENA Financial Crime Compliance Group (FCCG) in cooperation with Thomson Reuters are leading a live complimentary webinar “Threat Finance Typologies and Sanctions” on Thursday 2 August at 3:30 PM GST (UAE) that includes: Expert insight into past, current and future terrorist financing trends. Latest updates around global sanctions related to terrorist financing. Examples […]

The evolving multilateral sanctions campaign against Russia in response to its 2022 invasion of Ukraine has been unprecedented in its complexity, speed, and impact.  As this campaign continues to expand and evolve, financial institutions, other vulnerable industries, and jurisdictional authorities around the world are grappling to understand sanctions against Russia and meet elevated compliance and […]