Kuraimi Islamic microfinance Bank - ACAMS
ACAMS

ACAMS

Al-Kuraimi Islamic Microfinance Bank has succeeded in qualifying and training programs in the field of Anti- Money Laundering and Terrorist Financing Compliance based on its full commitment with the spirit and culture of compliance and adhering to the sound leading international and local banking practices starting from the Board of Directors to all employees maintaining the integrity and stability of the banking system and the need to combat financial crimes and terrorist financing, in which the bank consider as a fundamental and strategic goal. Those efforts have been translated into strengthening cooperation with the private sector and peer financial institutions through spreading the compliance culture whose efforts have been fruitful in Yemen as a whole.

Al-Kuraimi Islamic Microfinance Bank has succeeded in qualifying and training programs in the field of Anti- Money Laundering and Terrorist Financing Compliance based on its full commitment with the spirit and culture of compliance and adhering to the sound leading international and local banking practices starting from the Board of Directors to all employees maintaining the integrity and stability of the banking system and the need to combat financial crimes and terrorist financing, in which the bank consider as a fundamental and strategic goal. Those efforts have been translated into strengthening cooperation with the private sector and peer financial institutions through spreading the compliance culture whose efforts have been fruitful in Yemen as a whole.

 

In view of how the compliance parameters have changed in the bank since it began its career 10 years ago, the bank currently has the most modern global systems in combating Money laundering and terrorist financing and has a highly qualified staff in this field.

 

Where the leadership of the bank pays high attention and support of the Compliance of Anti-Money Laundering and Terrorist Financing efforts.

 

The bank has a long history of compliance, in 2017 four employees in the bank were among the first to become CAMS designated in Yemen, and today we have 10 CAMS designated staff in the bank, and some of them participate in ACAMS activities and since the bank always strives to have high professional standards, it has asked those responsible for compliance, auditing, risks and operations to prepare for that certification, so 10 officials have passed the exam so far, and the bank plans that all officials and employees of these departments have this certificate.

 

As CAMS is one of the most credential and prestigious certifications in this field, we are proud to add this to the bank’s continues achievements.

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