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The AML course was conducted by Nayla Asgharali, Director, Compliance, Ithmaar Bank, and was held at the Regency Intercontinental Hotel, Manama.
Participants learnt about the basics of AML during the course which included: details about the money laundering cycle and money laundering methods. In addition the course provided employees with an overview of the Central Bank of Bahrain's regulations on AML.
"The prevention of money laundering is an increasingly important issue to the banking sector and it is crucial for us as a premier financial institution to raise awareness of this threat and help combat it,"
said Nayla Asgharali.
As per the Central Bank of Bahrain's requirement, it is mandatory for all financial institutions to provide Anti-Money Laundering (AML) training to all of its employees.
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Posted by Siba Sami Ammari
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