Warba Finance & Dev Bank organized a discussion and training session aimed at strengthening banking ‎compliance and combating fraud. The session ‎was attended by Warba Finance & Dev Bank Pay service agents and several banking ‎leaders and it featured discussions and presentations on the latest global practices in ‎banking compliance.‎

The Deputy General Manager, Mr. Bashir Al-Maqtari, welcomed the attendees and highlighted the ‎role of Warba Finance & Dev Bank Pay service agents as strategic partners. Mr. Nabil Al-Awami, Director of Warba Finance & Dev Bank Pay, emphasized the importance of entering customer data based on the original ‎personal identification and avoiding incorrect data entry into the system. He also stressed the ‎necessity of disbursing remittances to Warba Finance & Dev Bank Pay clients in their ‎appropriate ‎currency and in compliance with the directives of regulatory authorities governing banking ‎operations. ‎ Sameer Al-Azaki, Head of Anti-Money Laundering ‎Department, highlighted the security features of ‎ID cards that ensure accurate ‎verification.‎

The event concluded with Mr. Shakib Al-Abyad, Director of Human Resources at the bank, presenting certificates to the participants and thanking Warba Finance & Dev Bank Pay agents for their role in promoting integrity and trust. He emphasized that this commitment aligns with the bank's strategy to enhance the quality of remittance services.