hanyfotouh

Cairo: 25 December 2011 The Arab Academy for Banking and Financial Sciences (AABFS) held last week a 5-days master class on compliance in banking in Cairo. A group of executives and compliance officers attended the course, which was led by Hany Abou-El-Fotouh, Chief of Staff of Cairo-based investment bank CI Capital Abou-El-Fotouh is also the owner and moderator of Middle East Compliance Officers...

“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. If money laundering left without controls, the dirty money will gradually break through the ‘legal’ economy and finally will threaten the integrity of the whole society”, said Hany Abou-El-Fotouh, ABC Bank – Egypt First Vice President. Abou...

Home | TGBR MECOF” Selected Best Compliance Discussion Group Middle East Compliance Officers Forum “MECOF” was chosen by BestDiscussionGroups.com among most active and moderated groups. With 550 members, MECOF hits the cyber sky as the first online discussion group created in Middle East & North Africa (MENA) region. The moderator and owner of MECOF, Hany Abou-El-Fotouh, is a...

More than 1,500 attendees from the United States and 40 countries have signed up to the Money Laundering Alert 13th Annual International Conference at the Westin Diplomat Resort & Spa in Hollywood, Florida March 17-19, 2008. The conference organizer, Miami-based Alert Global Media, Inc. is the publisher of Money Laundering Alert and moneylaundering.com Premium, the world's foremost sources of...

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. Hany Abou-El-Fotouh, The Honorary Chairman of World Association of Compliance (WAC) has delivered a presentation at the forum and chaired a stream on e-crimes Addressing the delegates...