Union of Arab Banks - Jordan Forum

29 Jan 2019
Within Bank Audi’s partnership with the Union of Arab Banks, the Bank participated in the “Combatting Financial Crimes: Compliance with Evolving Global AML/CFT Standards” forum in Amman – Jordan on January 29 and 30, 2019.

Combating money laundering and the financing of terrorism has attracted the widespread attention and focus of policymakers globally since the 2000s, as these crimes continually threaten to destabilize financial and economic stability. The forum brought together AML/CFT experts in the Arab region to proactively discuss the latest developments and challenges facing Arab banks and financial institutions in the implementation of laws against money laundering and terrorist financing, including compliance challenges, sanctions, correspondent banking relationships, FATF amendments, and AML/CFT risks emanating from FinTech innovations.

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