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khalifehconsulting
Home
About Us
  • Who We Are
  • Our People
  • What We Do
  • Our References
  • Our Business Model
  • Careers
  • Contact Us
Industries
  • Financial Institutions
  • Gate Keepers
  • Healthcare
  • Private Clients
  • Energy (Oil & Gas)
  • Public Sector
  • NGOs & NPOs
  • Education
Services
KCG Blog
KCG Podcast
KCG Events
More
  • Home
  • About Us
    • Who We Are
    • Our People
    • What We Do
    • Our References
    • Our Business Model
    • Careers
    • Contact Us
  • Industries
    • Financial Institutions
    • Gate Keepers
    • Healthcare
    • Private Clients
    • Energy (Oil & Gas)
    • Public Sector
    • NGOs & NPOs
    • Education
  • Services
  • KCG Blog
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  • Home
  • About Us
    • Who We Are
    • Our People
    • What We Do
    • Our References
    • Our Business Model
    • Careers
    • Contact Us
  • Industries
    • Financial Institutions
    • Gate Keepers
    • Healthcare
    • Private Clients
    • Energy (Oil & Gas)
    • Public Sector
    • NGOs & NPOs
    • Education
  • Services
  • KCG Blog
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The Compliance Bridge

Delving into the world of Financial Crimes, this series of episodes connects  Risk to Resolution through insightful discussions hosted by our people with industry leaders.

Watch Episodes

EPISODE 1: Fraud, Unmasked.

Fraud Risk: Identification & Mitigation

 Join our Co-Founders, Fouad Khalifeh and Ghina Khalifeh, as they break down fundamentals of fraud and its impact on sectors across the world. 


KCG will protect You against Fraud.

Reach out for more insights

Some Topics of Discussion from Our People

Financial Crimes in a Cash-Driven Economy

In a cash-driven Economy, such as in Lebanon,  risks abound. KCG will help you navigate this cash-driven Economy in ways to benefit from it while protecting your businesses from Financial Crimes.


Stand with KCG in the Fight Against Financial Crimes.


Co-Founder, Managing Director - Fouad Khalifeh

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Gatekeepers VS. Financial Crimes

Lawyers, Notaries, abstain from dealing with customers when you feel there is foul play. KCG will help you, Lebanon's Gatekeepers, to fulfill your role of protecting the gates of Lebanon from Financial Crimes.


Let Us Protect You, so You could Protect Us.


Co-Founder, Managing Partner - Ghina Khalifeh

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You're invited to the KCG Anti-Financial Crimes Summit 2025!

This Summit is positioned as the region's most critical response platform against the growing challenges of Corruption, Sanctions risks, cybercrime, and regulatory enforcement.


  • Wednesday, October 15th | 14:00 to 19:00
  • Middle East Airlines Training & Conference Center

Book your seat. Register now.