Combating Illegal Wildlife Trafficking Guide

MENA FCCG Culture Assessment Guide

MENA FCCG Culture Assessment Questionnaire

Increased Credit Card Cybercrime – A Call for Action

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

MENA FCCG 2021 Highlights

Privacy and Data Protection Assessment Questionnaire

Privacy and Data Protection Guide

MENA FCCG Aware (Issue 2, September 2020)

Anti Bribery and Corruption Assessment Questionnaire

Practical Guide to Implementing an Anti Bribery and Corruption Program

MENA FCCG Aware (Issue 1, June 2020)


Wolfsberg CBDDQ Guidance – Arabic

MENA FCCG Strategy (2025)

How to optimize compliance risk management using six sigma

ANTI-CORRUPTION & BRIBERY: Conducting Effective Risk Assessments

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

A Complaint is a Gift: Building Customer Loyalty

MENA FCCG meeting discussion

Financial Crime Risk Management Using Key Risk Indicators

Fostering a Culture of Ethics & Compliance

Unless otherwise stated, all copyright and any other rights in all content information or materials included in all pages of this website, including without limitation all texts and images and their arrangement, are owned by MENA FCCG.