Top Tweets for #gcffc
انتخاب محمد شالو به سمت نایبرئیس هیئت مشورتی GCFFC، نقش متخصصان اماراتی در تلاشهای بینالمللی برای مقابله با جرایم مالی را برجسته میکند۔
#GCFFC
#UAE #FinancialCrime
@GSNAMLCFTPC
GCFFC نے الإمارات العربية المتحدة کے نمائندے محمد شالو کو اپنے ایڈوائزری بورڈ کا نائب چیئرمین منتخب کیا۔
#GCFFC
#UAE #FinancialCrime
@GSNAMLCFTPC
GCFFC ने संयुक्त अरब अमीरात के प्रतिनिधि मोहम्मद शालो को अपने एडवाइजरी बोर्ड का उपाध्यक्ष चुना।
#GCFFC
#UAE #FinancialCrime
@GSNAMLCFTPC
Global Coalition to Fight Financial Crime’s (#GCFFC) Selects UAE’s Mohamed Shalo as Advisory Board Vice-Chair
#UAE #FinancialCrime
@GSNAMLCFTPC
David Lewis, Managing Director at @KrollWire, or Kroll Advisory, explains why Abu Dhabi — and ADGM in particular — is uniquely positioned to seize global opportunities in the fight against financial crime.
#ADGM #GCFFC #FinancialCrimePrevention #GlobalFinance
NFIU CEO, Hafsat Abubakar Bakari, Participates as Panel Member at the Global Coalition to Fight Financial Crime (GCFFC) Summit in Abu Dhabi. #NFIU #FinancialCrime #AML #CFT #GCFFC #CapacityBuilding #GlobalCollaboration
Full day working on #compliance , fighting money laundering and financing of terrorism #GCFFC @BaselInstitute @KaterynaBog @K2Integrity @EgmontInstitute @FATFNews
We are proud to have contributed to the success of the #GCFFC Annual Summit 2024 in #Stockholm. Over the past two days, we engaged with global partners on critical topics like enhancing information sharing, exploring the latest technologies in combating financial crime.
Meet GL in #Singapore!
We are thrilled to announce that our Head of Operations, Hanna Khrystianovych, presents @GlobalLedger as the #GCFFC member at the May Conference APAC chapter in Singapore, hosted at the @INTERPOL_HQ Global Complex for Innovation.
The #GCFFC has published a new paper making #recommendations about potential reforms to improve the effectiveness of the financial crime framework to fight financial crime in an increasingly #digital age
➡️https://t.co/f3k3UsIVVK
We're honored to be a part of the #GCFFC, a conference offering an opportunity to enhance the ministries and deepen the faith of those involved in catechesis and evangelization. If you are joining us in New Orleans, stop by booth #105. @archdioceseofno
We're with Deacon Art Miller in New Orleans. To say his speeches are "arresting" is an understatement! #GCFFC
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