In line with the Central Bank of Bahrain requirements, “CrediMax” organized its annual training session for its staff on the Anti-Money laundering, Financing of Terrorism and other financial crimes. The sessions were primarily designed and tailored to raise the awareness related to the ways and the methodologies used to combat such financial crimes. This comes as part of its ongoing efforts to mitigate the various risks associated with those activities
“CrediMax continues to support in the development and qualification of its staff and how to deal professionally with all the risks that threaten the safety of the financial transactions and how to detect and prevent them before they occur. We see it necessary to be updated and in line with the steps taken by our regulators and the international bodies to maintain and support healthy financial and economic growth and keep our kingdom away from any breaches that may affect it negatively. This is done through maintaining a robust control systems and conducting regular training on the latest means and measure,” said CrediMax Chief Executive, Mr. Yousif Ali Mirza