MENA Financial Crime Compliance Group Holds Second Plenary Meeting of the year in Sharm Al-Sheik

MENA FCCG members gathered in Sharm Al-Sheik on September 1 – 2, 2022

Summary

MENA FCCG members gathered in Sharm Al-Sheik on September 1 – 2, 2022 where the Group held a Gala Dinner the night of September 1 followed by the Group’s second Plenary Meeting of the year on the next day.

 

The meeting discussed key pain points and areas where MENA FCCG members, representing leading banks in the region, could offer a helping hand to the banking community for better responding to financial crime challenges and making MENA a safer place to business.  

Members also deliberated key planned priorities for 2023 with a focus on knowledge transfer and capacity building as necessary to build collective action in responding to the infinite fight against financial crime. The event was attended by a number of high profile speakers including H.E. Counselor Mr. Ahmed Said Khalil, Chairman of the Board of Trustees, Combatting Money Laundering & Terrorist Financing Unit, Egypt.  

 

The full press release can be read here: MENA FCCG Press Release from Plenary Meeting