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Latest News - Banking - Egypt

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Egyptian Banker Presides Over Anti-Money Laundering Forum in Bahrain
"No one should be able to benefit from the fruits of crime. A world without money laundering would be a world with much less crimes", said Hany Abou-El-Fotouh, ABC Bank – Egypt First Vice President.
2008-06-01, 1444 views, By WORLD ASSOCIATION OF COMPLIANCE
Chairman of World Association of Compliance (WAC) Takes Part and Financial Crimes Forum in Bahrain
The 2nd Annual Fraud & Financial Crimes Forum, which concluded this week in Bahrain, has presented a vital opportunity for anti-fraud and anti-money laundering professionals from all financial institutions
2008-02-29, 1190 views, By WORLD ASSOCIATION OF COMPLIANCE

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