The delegates had extensive interaction with SABB's Legal and Audit team.
Mr Sulaiman Al-Hamdan, Deputy Managing Director Financial Services, SABB - welcoming the trainees stressed the Bank's interest in encouraging such visits and wished all the delegates to avail this opportunity to their maximum benefit by studying closely SABB's procedures in controlling fraud and money laundering.
Mr Al Hamdan also praised SAMA officials who had been keen to conduct such courses along with national banks because these courses strengthen the regulatory procedures of the Saudi banking sector, even while enhancing the cooperation and coordination between banks and the Security & Investigation sectors.
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SABB hosts Security & Investigation Financial Course delegates
- Saudi Arabia: Sunday, September 26 - 2004 at 08:26
- PRESS RELEASE
The Saudi British Bank (SABB) has recently received a delegation from the 11th Qualifying Financial Training Course to Security & Investigation sectors organised by SAMA to acquaint the trainees with the Bank's advanced mechanisms and procedures to contain fraud, money laundering, etc.
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Log in to request more information from Saudi British Bank (SABB)
Posted by Anne-Birte Stensgaard, Senior News EditorSunday, September 26 - 2004 at 08:26 UAE local time (GMT+4)
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