Middle East Compliance Officers' Forum
ACI would like to introduce the Middle East Compliance Officers' Forum (MECOF).
MECOF is an innovative bilingual forum which aims to increase the level of interaction among compliance professionals internationally by sharing professional information and best practices. Compliance Professionals across the world can share their views, discuss a variety of issues regarding any point of law, and can post the latest cases and materials relating to Compliance Professionals.
The forum will have a particular focus on
- Anti-Money Laundering,
- Terrorist Financing
- Compliance related issues in the Middle East region.
Membership to the Middle East Compliance Officers' Forum is free to ACI members.
To learn more about MECOF, or to particpate in this dynamic forum click here.