The program for Warba Finance & Dev Bank Pay agents was held on Thursday October 1, 2020, which aims to "enhance the concepts of compliance with the rules and requirements for combating money laundering and fraud." Where the program targeted more than 80 agents from the exchange companies around Kuwait.

The program was headed by a group of experienced, skilled and specialized people. Among them is Dr. Moath Qassem, Head of Compliance Department, who touched on the importance of the role, promotion and application of concepts and rules of combating money laundering and fraud when issuing and delivering remittances, since the bank ranks first in the field of compliance among all Kuwaiti banks.

At the end of the program, the certificates were distributed to the participants by the head of the branches and marketing sector, Mr. Osama Al-Ariqi, who expressed his happiness to hold such important events that raise awareness among the bank's agents and confirmed the continuation of such events.

It is worth noting that Warba Finance & Dev Bank Pay is the first destination for Kuwaiti immigrants in Saudi Arabia, through which immigrants can send money through several services. Including Quick Pay, Enjaz, Ersal, Bin Yaala Exchange, where transfers arrive within moments and are delivered in Saudi Riyals through Warba Finance & Dev Bank branches and through more than 2,000 service points in all governorates and districts of Kuwait.