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Posts
- MENA FCCG Holds 2nd Plenary Meeting of 2025
- MENA FCCG participates in US-MENA Private Sector Dialogue (PSD) 2025
- Global Coalition to Fight Financial Crime (GCFFC) Holds its 2025 Annual Summit in partnership with MENA FCCG
- MENA FCCG celebrates the CTBFC Certificate Graduates attending AUB’s OSB Graduation Ceremony
- Global Coalition to Fight Financial Crime (GCFFC) Holding its 2025 Annual Summit in partnership with MENA FCCG
- MENA FCCG Founder Michael Matossian Named Top Voice of Risk 2025 for Operational & Strategic Impact
- MENA FCCG Holds Plenary Meeting in Dead Sea, Jordan
- Rabdan Academy in collaboration with MENA FCCG and ADGM Academy Research Centre Release Research Paper: A Risk Scoring Model for Managing Money Laundering Transactions
- Europe Chapter hold Plenary Meeting
- MENA FCCG Holds 2nd Plenary Meeting of 2024
