A group photo of the trainees KFH organizes training courses in anti-money laundering laws Kuwait Finance House “KFH” in collaboration with the Human Investment Company HIC has organized training courses for a number of its employees about anti-money laundering. Many courses have been included in the courses like anti-money laundering laws, mechanisms, control systems and terrorism financing,http://www.foceng.com/gucci.html. This step confirms KFH’s keenness to support and develop the capacity of staff to cope with the latest and most prominent developments in this field. Mohammed Hussein al-Kandari KFH’s executive commitment director stated that the bank exerts efforts to the development process,louis vuitton purses, and pushing the staff to be aware of all laws, regulations and legislations that aim at combating negative phenomena and their devastating effects on all levels with respect to growing banking operations,louis vuitton outlet.
Moreover, he said that this session is organized on a permanent basis and periodically in order to educate employees about negative effects of money laundering on the national economy and global relations among countries, not to mention it is in line with the CBK instructions and the international banking legislations. Furthermore,pilewu.com/louisvuitton, Al-Kandari mentioned that the training courses clarified a lot to the trainees about money laundering and the financing of terrorism, whether by deposit or transfer,Toms Shoes, or deal with funds generated from suspicious source operations,beats by dre.
He went on to raise the importance of holding such courses and lectures for employees, stressing that the human resources are the cornerstone in the development process which leads us to provide better training programs to qualify them theoretically and practically, in addition to the use of the latest software and automated systems that play an important role in protecting the bank from illegal money,longchamp sac pas cher.
It’s worth noting that this course organized by “KFH” is one of several courses that will be gradually lectured by specialists and experts of KFH. Related articles:

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