Developing and Upgrading Anti-Money Laundering and Combatting the Financing of Terrorism Approaches, Methodologies, and Controls for Financial Institutions and Designated Non-Financial Businesses and Professions Workshop- Amman Jordan. - AML Solutions International

AML Solutions International were proud to be a part of the above workshop, conducted in Amman, Jordan in March 2017. The Jordanian Anti Money Laundering Unit (AMLU), in partnership with the Danish Ministry of Foreign Affairs and its implementing partner, the Global Center, held the workshop to share experiences in developing and upgrading compliance programs for the private sector and designated non-Financial businesses and professions (DNFBPs).

Over sixty representatives from Jordan’s AMLU, the CBJ, insurance sector, non-profit sector, money exchange houses, customs, post service providers, lawyers, jewelers, accountants, and real estate office owners attended the workshop. Additionally, members of the Jordanian National Committee for AML/CFT were in attendance including compliance officers and risk managers from the country’s twenty-five public and private banks. The 3 Day workshop provided the participants a platform to discuss relevant issues. Feedback from the organisers and participants was very positive


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