Banque Saudi Fransi (BSF) academy conducted a two-day certified training course in collaboration with Thomson Reuters to raise the culture of compliance, and countering money laundering and terrorism financing, which ended on June 2.

The program was in line with the efforts of Governance, Compliance and Control Group (GCCG).

Abdulrahman Al-Sughayer, head of GCCG, who opened the course, welcomed the participants hoping that they would get maximum benefit from it.

The course was designed to contribute toward putting forward ideas and experiences related to compliance and countering money laundering for discussion by specialists to boost efficiency and enhance the cooperation among the financial institutions of the banking sector.

Realizing the importance of its role as an active player in the field of banking, BSF invited all compliance officers and banks to attend this training course.