Fri, Oct 31, 2014
A A A
Welcome bhaimia
RSS

Islamic Finance Briefing - Categorized | Banking, Compliance, Tax, Legal, Regulatory more

Saudi Arabia bank revs up on compliance

Posted on 13 April 2010

From Ciol.com: NCB Capital, a big investment bank in Saudi Arabia, and the first Saudi Investment Bank to be licensed by CMA, has selected Complinet, the leading provider of connected risk and compliance solutions, to be their preferred supplier for their compliance and AML e-learning courses.

Aaron Johari, Head of Compliance at NCB Capital said, “Educating our staff on regulatory and ethical requirements is a critical part of delivering on our commitment to compliance best practice………………………………..Full Article: Source

Podcast Play - Download this article   |   Play - Download Full Briefing   |   Subscribe to the Podcast Feed
 
Article link

This post was written by:

Laxman - who has written 19163 posts on Opalesque Islamic Finance Briefing.


Contact the author

Comments are closed.

banner
October 2014
M T W T F S S
« May    
 12345
6789101112
13141516171819
20212223242526
2728293031