Inaugural MENA FCCG Forum
Personal Invitation to MENA FCCG Forum 2018

We are pleased to inform you that the MENA Financial Crime Compliance Group (MENA FCCG) is holding its inaugural Forum at the Sheraton Creek Hotel & Towers on September 16th and 17th 2018, in Dubai-UAE. It is an honor and privilege to invite you to this Forum.

This private and “by invitation only” event seeks to strengthen collaborations between leading MENA banks, prominent correspondent banks and key financial crime agencies; a milestone that brings together global financial, compliance and intelligence experts that will confidentially share intricate practices on combating Financial Crime, Money Laundering and Terror Financing.

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Agenda

Location:
Sheraton Hotel Dubai Creek

Date:
16th/17th September 2018

VIEW FULL AGENDA

Registration instructions

Step 1: Download the aplication form
Step 2: Complete the form and email through to MENAFCCG@wuab.org

The World Union of Arab Bankers will reach out to you to confirm your attendance. Please submit registeration and payment by the 20th of August.

About MENA FCCG

The MENA FCCG is an industry-driven, voluntary initiative, currently consisting of 12 proactive leading financial institutions in the region that seeks to bring collective action in the fight against money laundering and terrorist finance. It is chaired by the Secretary General of the Union of Arab Banks, the largest Arab Association of financial institutions in the world, which also acts as a strategic partner to the Group. The group is also supported by Thomson Reuters, a strategic partner with a global network of more than 45,000 professionals across over 100 countries.

www.menafccg.com

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CONTACT
Kindly be informed that this invitation is restricted solely to the Head of Compliance/AML; limiting the addition of guests, its transfer to other institutions or individuals without the prior consent of the MENA FCCG. The Forum organizers reserve the right to deny access to any party that has not been pre-selected or approved by the MENA FCCG.