How to handle the risk of money laundering?

Cooperation with regulators and law enforcement agencies, and compliance with anti-money laundering and the financing of terrorism. To this end, prepare a policy to combat money laundering and financing of terrorism and applied with the processes and systems necessary to identify money laundering and terrorist financing, management and reduction of losses caused by the controls.

 Continuing to oversee the policy and procedures for combating money laundering and All employees must adhere to this policy and procedures, and the presence of special jobs and awareness sessions trends of money laundering and financing of terrorism training courses, and do the reporting of suspicious transactions or behavior.

Covering anti-money laundering and terrorism financing the Bank of many topics, including policy:

Determine the identity of the client (KYC)

Monitoring of transactions and customers

Identify suspicious transactions or unusual and reporting

Continuous training on anti-money laundering and terrorist financing

Customer rating on risk-based

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