DTB hosted over 50 Money Laundering Reporting Officers from our partner organisations in a training on Mastering Financial Crime Prevention. This was part of our DTB Compliance Knowledge Hub initiative, where we engage with partner financial institutions to strengthen regulatory understanding and compliance practices. The session covered critical topics, including navigating the global and local regulatory landscapes, integrating the digital space with compliance obligations and key controls to combat financial crime. It was a highly engaging session, where we addressed challenges and identified growth opportunities, reinforcing our commitment to robust compliance practices and safeguarding the integrity of financial transactions. #DTBComplianceKnowledgeHub #FinancialCrimePrevention #BankWithUsBankOnUs
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