Press releases for wac

Chairman of World Association of Compliance (WAC) Takes Part and Financial Crimes Forum in Bahrain (2008-02-29)
The 2nd Annual Fraud & Financial Crimes Forum, which concluded this week in Bahrain, has presented a vital opportunity for anti-fraud and anti-money laundering professionals from all financial institutions. Hany Abou-El-Fotouh, The Honorary Chairman of World Association of Compliance (WAC) has delivered a presentation at the forum and chaired a stream on e-crimes