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WORLD ASSOCIATION OF COMPLIANCE Press releases

1 - 5 of 5 Press Releases

Dec 26, 2011
Hany Abou-El-Fotouh, Moderator of Middle East Compliance Officers Forum (MECOF) and Chief of Staff of Cairo-based investment bank CI Capital delivered a master class in compliance organized by The Arab Academy for Banking and Financial Sciences.

Dec 09, 2011
ACC 3rd Annual International GRC & Financial Crimes Conference was recently held in Dubai. Hany Abou-El-Fotouh, Chief of Staff of Cairo-based investment bank CI Capital – was the chairperson and moderator of the conference.

Jun 01, 2008
"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.

Mar 22, 2008
1500 attendees have attended 13th Annual International Conference in Hollywood, Florida March 17-19, 2008.

Feb 29, 2008
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



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