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أخبار الخليج
Al Baraka Islamic hosts financial crime seminar
Al Baraka Islamic Bank organized an awareness seminar for its employees in collaboration with the Financial Intelligence Unit (FIU) on the risks of financial crimes, such as money laundering and terrorism financing. The goal was to strengthen the culture of compliance and ensure financial institutions adhere to regulatory procedures. The seminar aimed to improve the institutional teams' readiness to confront these risks, raise awareness of best practices and preventive measures, all in line with the bank's commitment to protecting the financial sector and enhancing its regulatory knowledge.
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