International Investment Bank signs deal with Trident Financial
- Bahrain: Tuesday, October 19 - 2010 at 13:31
- PRESS RELEASE
International Investment Bank (IIB), a globally focused investment bank based in the Kingdom of Bahrain and operating in line with Shari'ah principles, has signed a key agreement with Trident Financial & Accounting Consulting W.L.L., a renowned consulting firm in the Kingdom with associated offices in the UAE and Toronto, to provide online anti-money laundering training to its key staff.
Commenting on the undertaking, Tariq Ali, Managing Director of Trident Financial, stated, "It is our pleasure to be in partnership with International Investment Bank to offer round-the-clock Anti-Money Laundering Training Solutions. Such solutions are one of our core competencies and we are geared to enhance them in a timely manner to combat money laundering and terrorism financing."
Articles in this section are primarily provided directly by the companies appearing or PR agencies which are solely responsible for the content. The companies concerned may use the above content on their respective web sites provided they link back to http://www.ameinfo.com
Any opinions, advice, statements, offers or other information expressed in this section of the AMEinfo.com Web site are those of the authors and do not necessarily reflect the views of Mediaquest FZ LLC. Mediaquest FZ LLC is not responsible or liable for the content, accuracy or reliability of any material, advice, opinion or statement in this section of the AMEinfo.com Web site.