On Wednesday, December 13, a training course was held for new employees at the Agricultural Credit and Cooperation Bank (CAC Bank), entitled Combating Money Laundering and Terrorist Financing, which was moderated by the First Anti-Money Laundering Officer, “Issam Badr.”

The course aims to raise the efficiency of employees in all matters related to combating money laundering and terrorist financing, in addition to how to deal with risks and combat money laundering crimes and illicit financing crimes in the correct professional ways.

The course also aims to introduce trainees to the concepts and terminology used in indicators of suspicion, risk procedures for suspicious transactions, and the social and economic impacts resulting from the practice of money laundering and terrorist financing crimes.

The one-day course included (fifteen male and female trainees) newly employed individuals divided among many  departments in the bank’s general administration in the capital, Aden.