Tadhamon Bank organized a discussion and training session aimed at strengthening banking ‎compliance and combating fraud. The session ‎was attended by Tadhamon 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 Tadhamon Pay service agents as strategic partners. Mr. Nabil Al-Awami, Director of Tadhamon 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 Tadhamon 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 Tadhamon 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.