Trade is critical in advancing economies, including those in the MENA region. At the same time, trade finance presents unique opportunities for criminal exploitation, also referred to as Trade Based Financial Crime (TBFC).
Author: Michael Matossian
Michael Matossian, a seasoned professional with 30+ years' expertise, leads in regulatory compliance and anti-money laundering at Arab Bank. He's a trailblazer, founder of MENA Financial Crime Compliance Group, Vice Chair of Global Coalition to Fight Financial Crime, and a key contributor to various national and international task forces. With multiple certifications, including CPA and CAMS, he's a driving force in steering SWIFT's initiatives on Sanctions, AML, and KYC.