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Islamic Insurance Company delivers a lecture on Money laundering and Finance of Terrorism

Date: 2014-11-18 13:29:13

Mr. Ali Al-Sair Key official in Control Board Compliance warned against insurance of risks of involving in traps of networks of organized crime of money laundering and finance of terrorism. He said, Insurance companies should be alert to that consequence. His speech came as a result of addressing the staff and administration of the Islamic Insurance Company about his scientific lecture organized in the company premises on combating Finance of terrorism and money laundering. In this context, deputy for administrative, Financial Affairs and Investment of Islamic Insurance Company Dr. Salah Haseeb said that, the company has conducted training courses for 21 participants from its staff in the context of raising awareness on money crimes.