SEBL holds workshop
Monday, 10 December 2007
FE Report
Southeast Bank Ltd (SEBL) organised a workshop on "Anti-Money Laundering" for its officers in the city recently.
Senior Executive Vice President and Chief Anti-Money Laundering Compliance Officer of the bank Mohammed Gofran presided over the workshop.
He stressed the need for increasing awareness of the participants and correct identification of the customers by obtaining KYC (Know Your Client) and transaction profile for effective implementation of the anti-money laundering policies of the bank.
Southeast Bank Ltd (SEBL) organised a workshop on "Anti-Money Laundering" for its officers in the city recently.
Senior Executive Vice President and Chief Anti-Money Laundering Compliance Officer of the bank Mohammed Gofran presided over the workshop.
He stressed the need for increasing awareness of the participants and correct identification of the customers by obtaining KYC (Know Your Client) and transaction profile for effective implementation of the anti-money laundering policies of the bank.