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MENA FCCG

Publications

Anti-Bribery and Corruption Reference Guide (2026)

English Arabic

Combating Illegal Wildlife Trafficking Guide (2023)

English Arabic

MENA FCCG Culture Assessment Guide (2023)

English Arabic

MENA FCCG Culture Assessment Questionnaire (2023)

English Arabic

Increased Credit Card Cybercrime – A Call for Action (2023)

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Trade-Based Financial Crime in the Middle East and North Africa (2022)

English Arabic

MENA FCCG 2021 Highlights (2021)

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Privacy and Data Protection Assessment Questionnaire (2021)

English Arabic

Privacy and Data Protection Guide (2021)

English Arabic

MENA FCCG Aware (Issue 2) (2020)

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Anti Bribery and Corruption Assessment Questionnaire (2020)

English Arabic

Practical Guide to Implementing an Anti Bribery and Corruption Program (2020)

English Arabic

MENA FCCG Aware (Issue 1) (2020)

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UAB – MENAFCCG AML/CFT Survey (2020)

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Wolfsberg CBDDQ Guidance – Arabic (2020)

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MENA FCCG Strategy (2019)

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How to optimize compliance risk management using six sigma (2019)

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ANTI-CORRUPTION & BRIBERY: Conducting Effective Risk Assessments (2018)

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MENA’S WHISTLE-BLOWING DILEMMA: How to best reap the benefits of a Whistle-Blowing regime (2018)

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A Complaint is a Gift: Building Customer Loyalty (2018)

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MENA FCCG meeting discussion (2017)

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Financial Crime Risk Management Using Key Risk Indicators (2017)

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Fostering a Culture of Ethics & Compliance (2017)

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