update news

AML/CFT Training

On 29th October 2022, Anti-money Laundering and Combating financing of terrorism Training was conducted at uab Training Center at uab [email protected] Times City.

The morning session was attended by 67 Senior Operations Managers and Front-line Officers while the afternoon session was attended by 83 Front-line Associates.

We wish to express our thanks to the Trainers from Compliance Dept and Transaction Banking Dept.

#AML/CFT Training