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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

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


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