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UAE Exchange conducts Anti Money Laundering Training
March 15, 2018, 12:46 pm
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UAE Exchange Centre Kuwait, one of the leading Remittance and Foreign Exchange brands in Kuwait, AML Training has been held for both new and existing employees of UAE Exchange Kuwait with emphasis on the law of Central Bank of Kuwait (Law 106 /2013 and Decision No : 5 / 2014). The training was conducted by the Australian College of Kuwait (ACK) with insight into the current scenarios of AML and CTF norms. Further discussion was conducted on practical applications of these laws and how these laws can be implemented on day to day operations. AML and CTF Training has become a mandatory topic of discussion and implementation both in the Exchange companies and Banks in a statutory and Operational Prospect.

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