MANAMA, April 16 -- Al Baraka Banking Group BSC and Al Baraka Islamic Bank BSC (c) organized an awareness workshop for their employees on combating financial crimes, recently.
Captain Mohammed Al-Abdullah from the Anti Financial Crimes Department at the Ministry of Interior conducted the workshop. The workshop discussed a number of issues related to the financial and economic crimes faced by institutions and individuals in the Kingdom of Bahrain and the procedures to be taken to report such violations, in accordance with the Financial Crimes Regulations and laws that are enforced in the Kingdom of Bahrain. A large number of officials and employees of the Group and the Bank attended the workshop.
The workshop was organized by Al Baraka Ban...