• 27 Dec 2020

Investment House organizes a training course under the title "Anti Money Laundering"

Raising the efficiency of banking and financial cadres to support and strengthen the financial system
Investment House, in coordination with Bait Al Mashura Finance Consultations company, held a training course entitled "Modern methods of Anti money laundering and terrorist financing", Over the course of 3 days, the course discussed a number of axes, foremost of which are methods and mechanisms for Anti money laundering and terrorist financing in financial institutions, and the activities of the course focused on the most prominent and the latest strategies to counter money laundering and terrorist financing, as well as familiarize participants with the tools necessary to reduce the risk of these operations.