Al-Nasser Exchange held a training course for employees at the company and its branches to raise awareness of combating money laundering, terrorist financing and fraud, presented by Mr. Wadee Al-Sadah, Head of the Financial Information Unit at the Central Bank of Yemen. The course covered the definitions of money laundering and terrorist financing, the differences between them, their stages and their economic impact. The trainer also reviewed the international organisations and bodies concerned with combating money laundering and terrorist financing, and the recommendations and measures required to combat them. At the end of the course, certificates were presented to the participants.
