Public Sector
Public Sector & Government Authorities
KCG helps jurisdictional and governmental authorities develop, assess, and
implement compliance with FATF global standards, and serves as an
independent monitor on behalf of such authorities for global financial
institutions. KCG conducts in that sense comprehensive reviews, establishes
compliance programs, and carries out investigative research.
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