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Egyptian Banker Leads AML Forum in Bahrain by hanyfotouh is a document available to read on EtoBox.

What is Egyptian Banker Leads AML Forum in Bahrain about?

1) Hany Abou-El-Fotouh, First Vice President of ABC Bank in Egypt, chaired the 3rd Annual Middle East Anti-Money Laundering Forum in Bahrain. 2) He emphasized that money laundering undermines financial systems and is a global problem requiring international cooperation. 3) Abou-El-Fotouh discussed the importance of anti-money laundering governance and oversight by boards of directors and senior management of financial institutions.

Author
hanyfotouh
Language
EN