Braxtone Group: Anti-money laundering training session
The Bahraini group Braxtone organized a training session on compliance and anti-money laundering.
Held on 19 May 2024 in Dubai, the event was targeted at Emirati insurance company Methaq Takaful Insurance.
The training, led by Sahar Al Alaiwat, Regional Head of Advisory and Consultancy at Braxtone, provided Methaq Takaful employees with in-depth knowledge and practical information on compliance, financial crime detection, risk management and anti-money laundering techniques.
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