*** ----> NBB initiates compliance centre of excellence with ICA | THE DAILY TRIBUNE | KINGDOM OF BAHRAIN

NBB initiates compliance centre of excellence with ICA

TDT | Manama

The Daily Tribune – www.newsofbahrain.com

The National Bank of Bahrain recently signed a Memorandum of Understanding with the International Compliance Association (ICA) for the establishment of a Compliance Centre of Excellence.

The ceremony was held virtually with Rana Qambar, Group Chief Compliance Officer at NBB, Dana Buheji and Group Chief Human Resources & Sustainability Officer at NBB as well as Helen Langton, CEO of ICA APAC and MENA.

The ceremony also included Mohammed Matar, Senior Human Resources Manager and Noor Marhoon, Head of Compliance Assurance at NBB.

NBB’s Compliance Centre of Excellence aims to build effective competencies that align with international compliance standards.

The latest initiative’s fundamental principles are based on providing experience and education to its participants.