Launching the training program (Anti-Money Laundering and Terrorist Financing) for employees of Al-Montab Bros For Exchange and Transfer Company
Launching the training program (Anti-Money Laundering and Terrorism Financing Course) for employees of Al-Montab Bros For Exchange and Transfer Company
As part of its training program for the current year, Al-Montab Bros For Exchange and Remittance Company and Al-Emtiaz Network today, corresponding to July 19, 2020 AD, launched the training program - the Anti-Money Laundering and Terrorist Financing Course - for 50 trainees from its employees in order to keep pace with developments taking place in the Yemeni banking sector. And to provide its members with the latest concepts, skills and knowledge in this field, as this course is trained by an elite group of certified trainers, Mr. Saleh Al-Sarti and Mr. Abdullah Al-Awzan. The inauguration was attended by Mr. Ayoub Al-Maidama from the Central Bank of Yemen.