As part of its undertaking to FinCEN, FBME Bank has implemented new ‘refresher’ training for employees that reflects its commitment to implementing tight controls at all times. The new training enhances the already strong training and compliance controls of the Bank. The focus is principally on policies dealing with anti money laundering, know-your-customer, counter terrorist financing and economic sanctions.
Kama sehemu ya ahadi yake kwa FinCEN, Benki ya FBME imetekeleza mafunzo mapya ya 'kuboresha' kwa wafanyakazi ambayo yanaonyesha dhamira yake ya kutekeleza udhibiti mkali wakati wote. Mafunzo hayo mapya yanaboresha mafunzo imara na udhibiti wa uzingatiaji wa Benki. Lengo hasa linahusu sera zinazohusu ulanguzi wa fedha haramu, kumjua mteja wako, kukabiliana na ufadhili wa magaidi na vikwazo vya kiuchumi.