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22/05/2014

Gulf Bank Holds 'Anti-Money Laundering and Combating the Financing of Terrorism' Training Course for Employees

Kuwait – 22 May, 2014: Gulf Bank announced today that it is holding an 'anti-money laundering and combating the financing of terrorism' training course for all its employees, in accordance with Central Bank of Kuwait (CBK) rules and regulations. The Bank has planned for a series of sessions held through the last three quarters of 2014. The sessions are held at Gulf Bank's newly established Training Center -  Durrat Al Khaleej, at Al Zahra branch.

The course is designed to develop the skills and abilities of the employees working for banks and shareholding companies subject to the supervision of Capital Markets Authority (CMA) Kuwait. The training allows employees to update their knowledge of common issues regarding anti-money laundering and combating the financing of terrorism, while raising their awareness of their responsibilities in this field.

Gulf Bank's Talent Management team arranged for this training course in collaboration with Baker Tilly, one of the world's leading networks of independently owned and managed accountancy and business advisory firms.

For more information about Gulf Bank's initiatives, visit one of Gulf Bank's 58 branches, call the Customer Contact Center on 1805805, or log on to www.e-gulfbank.com.

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