Tuesday 14, November,2023: The Somaliland Banking Association recently organized a One-Day Interactive Training in Borama focused on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). This event successfully brought together branch managers and senior managers from SLBA member banks, providing a vital platform for a comprehensive understanding of AML/CFT regulations and practices.
Event Highlights:
Objective
The primary goal was to deepen comprehension of AML/CFT regulations within the banking sector, ensuring a robust foundation for financial integrity.
Participants:
Branch managers and senior managers from SLBA member banks actively engaged in the comprehensive training sessions.
Key Focus Areas:
The event included in-depth exploration of AML/CFT regulations and best practices, along with interactive discussions on the latest developments in the financial industry.
Networking Opportunities:
Participants had the chance to network, fostering collaboration and knowledge-sharing among professionals.
Key Takeaways:
Knowledge Enhancement:
All participants gained a strengthened understanding of AML/CFT regulations, contributing to a more vigilant and compliant banking sector.
Collaboration:
The event facilitated collaboration among banking professionals, promoting a united front against financial crimes.
Continuous Learning:
Emphasis was placed on the importance of continuous learning to adapt to evolving financial landscapes.
We extend our gratitude to all participants and look forward to further collaborative efforts in upholding the highest standards of financial integrity.
Stay Informed. Stay Compliant. Stay Secure.
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