MEFIC launches an AML/CTF training course via e-learning, March 2011
March 1, 2011
The form of the financial crime is the most danger toward local and worldwide financial systems. The financial institutions are first target to those crimes; thus, MEFIC stands at the vanguard of this battle against this global phenomenon by providing effective training courses to all staff. MEFIC launches those programs via the latest means who are specialized in this area to create an atmosphere of awareness and education to staff and able to carry out their responsibilities related to the discovery and prevention of financial crime in order to preserve the integrity of the financial system of the company.