INTRODUCTION
The ACFCS MENA chapter is your direct link to the ACFCS parent organization in the USA. By joining our Chapter, you will be part of both ACFCS’s regional and global network of financial crime professionals. The Chapter membership will also give you access to the knowledge and the practical tools to support and enhance your career in the Financial Crime space.
VISION
By taking the small steps together, we aim to make a positive impact on the society; nurture the culture of ethics, transparency and minimize the financial crimes.
MISSION
The Chapter’s mission is to set a platform for effective public-private partnership in the industry and to empower the crime fighters with the necessary knowledge and tools in their fight against financial crimes.
The Chapter also seeks to encourage knowledge sharing and networking opportunities between the experts from the private sector, regulatory bodies, and law enforcement agencies.
Company Details
- Founded
- -
- Address
- Abu Dhabi, Ae
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- AML, Financial Crime, Fraud, Corruption, Investigation, Sanctions, Tax Evasion, Asset Recovery, Cyber Security Compliance Programs.
- HQ
- Abu Dhabi
Acfcs Mena Chapter Questions
Acfcs Mena Chapter's LinkedIn profile is https://ae.linkedin.com/company/acfcs-mena
Acfcs Mena Chapter's industry is
Financial Services
Acfcs Mena Chapter's top competitors are
Responsible Gaming Mena,
Hala Auto,
Bsf,
General Commercial Gaming Regulatory Authority - Gcgra,
Bank Aljazira | بنك الجزيرة,
The Saudi Investment Bank,
Abu Dhabi Securities Exchange,
The Fraud Fellas,
Ai Spy,
Association Of Certified Financial Crime Specialists - Acfcs.
Acfcs Mena Chapter's categories are Financial Services
Acfcs Mena Chapter's founding year is 2021
