On (12-6-2023), FDB Bank’s compliance department provided basic banking training course No. (4), especially FATF/AML/CFT/WMD and KYC & TTR Reporting. The knowledge sharing and assessment were also done during the training. A total of (14) employees from the branch and head office branches of our FDB Bank team attended.
Similarly on (26-6-2023), Branch managers, Relationship managers and Relationship officers attended the training course about Knowledge Sharing Section for KYC that was done by virtually.