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.
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.
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
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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