Resources for Federal Information Security Management Act (FISMA)

Arab Bank Group Regulatory Compliance (GRC) hosts Anti-Money Laundering (AML) workshop

www.ameinfo.com

Thirty-five Arab Bank Compliance Managers representing 22 countries, spanning 5 continents were in attendance throughout the duration of the four day event. The first day of the session, addressed to an audience of more than 60 Arab Bank Compliance Managers and GRC Head Office staff, conducted by an internationally acclaimed AML instructor, was dedicated to advanced AML investigations training; additional intensive hands-on investigations training was conducted separately for Arab Bank AML Office staff.

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