The training program on “Methods to combat money laundering and fraud associated with money transfers,” implemented by the Skills Development Fund, was concluded in Sana’a today,Monday.
The program, which lasted two weeks in two groups, aimed to provide 65 cadres of the Agricultural Cooperative Credit Bank (CAC Bank) with knowledge and skills in this aspect, and to familiarize them with Anti-Money Laundering Law and its implementing regulations.
The Chairman of the Board of Directors of CAC Bank, Ibrahim Al-Houthi, stated that the program comes within a series of training activities aimed at raising the efficiency of the bank’s employees in various aspects, which leads to improving the service provided to the beneficiaries.
While the Director of the CAC Training Center, Muhammad Al-Qurashi, explained that the program aimed to develop the capabilities of the bank’s employees and its branches working in customer service, and remittance employees across two groups; through extensive training on practical applications on electronic payment systems for remittances.
In addition, I completed a training course in the field of Islamic banking; it targeted 38 branch ,operations managers at the Credit Bank and its branches, funded by the Skills Development Fund.
Source: Yemen News Agency