Association Holds Anti-Money Laundering and Counter-Terrorist Financing Training for Its Employees
The Association organized a training course for all employees titled "Combating Money Laundering and Terrorist Financing," presented by Mr. Ahmed Abdelhamid Hanafi of the Financial Experts Training Institute. The course was attended by Association Board Chairman Dr. Mohammed bin Ahmed bin Hamza Omeir, Vice Chair Dr. Wafaa bint Mohammed Suwairi, and Board member and Financial Supervisor Ms. Mai Al-Otaibi, on Saturday, January 18, 2020, at the Association's headquarters.
The Association organized a training course for all employees titled "Combating Money Laundering and Terrorist Financing," presented by Mr. Ahmed Abdelhamid Hanafi of the Financial Experts Training Institute. The course was attended by Association Board Chairman Dr. Mohammed bin Ahmed bin Hamza Omeir, Vice Chair Dr. Wafaa bint Mohammed Suwairi, and Board member and Financial Supervisor Ms. Mai Al-Otaibi, on Saturday, January 18, 2020, at the Association's headquarters.
