Manama: Bahrain Institute of Banking and Finance (BIBF) yesterday announced the launch of a specialist training programme in partnership with UK-based International Compliance Association (ICA), a global provider of professional certificated qualifications and training in anti-money laundering (AML), compliance, fraud and financial crime prevention.
The one-day workshop has been designed to address key AML and counter terrorist financing (CTF) concepts, as well as the practical issues encountered within the international trade environment .
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