The training course on combating money laundering and terrorist financing, organised by Al-Nasser Exchange & Money Transfer and the Nasser Express network in cooperation with Audit Visor, concluded on Friday with the participation of department managers and branch managers. The course aimed to build and develop the capabilities of Al-Nasser staff in combating money laundering, fraud and terrorist financing, to advance banking work and to raise banking awareness and culture among the company's employees. #Min_Alakher_Hawwilha_Nasser
