Business in Practice Series

Combating Trade-Based Financial Crime Program (CTBFC)

In collaboration with:
- Global Coalition to Fight Financial Crime MENA Chapter (GCFFC) and
- MENA Financial Crime Compliance Group (MENA FCCG)

Launching soon 2 levels program on combating TBFC.

Combat major financial crimes related to trade finance:
- Money laundering
- Terrorist Financing
- Drug Trafficking
- Human Trafficking
- Weapons of Mass Destruction
Join a pool of distinguished experts from around the world in the field of trade-based financial crime.
Make a collective impact to the betterment of the MENA region and beyond.

Duration: TBA
Dates: TBA / Fill out the form to stay updated
Format: Online
Fees: TBA
Fill the form to get the latest updates
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