ACFCS MENA Chapter Information

INTRODUCTION The ACFCS MENA chapter is your direct link to the ACFCS parent organization in the USA. By joining our Chapter, you will be part of both ACFCS’s regional and global network of financial crime professionals. The Chapter membership will also give you access to the knowledge and the practical tools to support and enhance your career in the Financial Crime space. VISION By taking the small steps together, we aim to make a positive impact on the society; nurture the culture of ethics, transparency and minimize the financial crimes. MISSION The Chapter’s mission is to set a platform for effective public-private partnership in the industry and to empower the crime fighters with the necessary knowledge and tools in their fight against financial crimes. The Chapter also seeks to encourage knowledge sharing and networking opportunities between the experts from the private sector, regulatory bodies, and law enforcement agencies.