Tadhamon Bank has experience that spans over 20 years and has more than 700 employees. The bank has continuously worked on developing its services through its specialized staff highly qualified.
The Head of the Financial Information Collection Unit in the Central Bank Praises the Compliance Unit in Tadhamon International Islamic Bank
In the framework of the concern of the Board and Executive Management with the directives for combating money laundering and terrorism, the Bank hosted Mr. Wadee’ Alsaadah, the head of the Financial Information Collection Unit in the Central Bank during the events of the Second Annual Meeting of the Leadership of the Bank during the period from the 3rd to the 4th of December 2014.
During the meeting, a detailed explanation of the latest developments in the procedures relating to combating money laundering and terrorism and listening to the questions of branch and department managers regarding the problems that they face when implementing the directives and procedures to combat money laundering.
In his response to the questions and of the members of the meeting, he reiterated the active role of the bank in this sector. He stated that, at the same time, the Compliance Unit at Tadhamon Bank is the ideal unit that should be emulated by the rest of the local Banks.
It should be noted that Tadhamon International Islamic Bank committed to all of the requirements for combating money laundering and the directions that are used in international banks and financial institutions.