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Egypt Post participates in Forum on Compliance and Combating Financial Crime Challenges - Daily News Egypt

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Egypt Post participates in Forum on Compliance and Combating Financial Crime Challenges

Forum discusses strategy of combating money laundering, terrorist financing using technological methods


The Egypt Post participates with a high-level delegation headed by its Chairperson Sherif Farouk in the Forum on Compliance and Combating Financial Crime Challenges from 25 to 27 March in Sharm El-Sheikh.

The Forum is being held under the auspices of the Central Bank of Egypt (CBE) and with the participation of high-profile experts, bankers, finance, and economics from 350 banks.

Farouk said that the current participation of Egypt Post in this forum is the first of its kind after joining the Union of Arab Banks (UAB), with the aim of supporting the state’s plans to achieve financial inclusion and following up on all international banking developments and regional changes and transformations of the banking community.

Farouk explained that this forum enjoys great importance and wide participation as it discusses the strategy of combating money laundering, terrorist financing, and financial crimes using technological methods. Other topics to be discussed include the role of regulatory authorities in combating money laundering, protecting technological systems, using artificial intelligence, innovations, and technologies for combating financial crime.

This forum is held by the UAB in cooperation with the CBE, the Egyptian Money Laundering and Terrorist Financing Combating Unit, and the Federation of Egyptian Banks.

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https://dailyfeed.dailynewsegypt.com/2021/03/26/egypt-post-participates-in-forum-on-compliance-and-combating-financial-crime-challenges/
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