As part of ECS Compliance Awareness Week 2025, ECS hosted the following sessions: Part 1: Overview of International & National Updates in the field of AML/CFT: Updates from EMLCU Part 2: Combating Financial Global Crimes with tech-driven solutions and World-Check Data
The Egyptian Compliance Society “ECS” had the pleasure to launch the second ECS Compliance Awareness Week 2025.
Speakers:
Mr. Hesham Samy, the General Manager of the Examination and Investigation Department at the Egyptian Money Laundering Combating Unit (EMLCU)
Dr. Ahmed Baraka, financial analyst at the Examination and Investigation Department at the Egyptian Money Laundering Combating Unit (EMLCU).
Basma Assal, Customer Success Manager for Risk and Compliance Solutions at LSEG with 10+ years of experience in fostering customer relationships and ensuring customer satisfaction.
Moderator: Mr. Amr Saber
Zoom Recording Session :
https://drive.google.com/file/d/127l4MbFHE6Dmf4zDLT6iBm6JlmjrH4gy/view?usp=sharing
Type: ECS Compliance Awareness Week 2025
Level: Professionals
Issued on: February 20, 2025