Introducing participants to the correspondent banking department (CBD), whose role is to follow up and manage all account arrangements, review and update the bank’s tariff schedules, prices, terms and conditions, ensure compliance with all KYC and AML systems for all relationships, manage and follow up the bank’s representative offices abroad, deal with all international operations affairs, and set credit limits for banks in countries.
Banking and banking inspection programs
Cairo -- Kuala Lumpur
From: 6 سبتمبر
To: 10 سبتمبر
A.B. 10
