ANTI MONEY LAUNDERING
Alaqaria seeks to define the concepts and procedures that prevent money laundering and terrorist financing operations, by assisting all members of the senior management and employees to understand the legal requirements related to combating money laundering and terrorist financing while taking all the required procedures to identify and prevent such activities in the company.Al-Aqaria pays great attention to holding training courses periodically for all the company’s employees at different job levels to inform them and provide them with all that is new in the field of money laundering and terrorist financing and ways to detect and combat them.
