Training on Compliance, Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT)

BDO Jordan recently conducted a two-day intensive training session on Compliance, AML, and CFT, focusing on the practical application of regulatory frameworks and risk assessment methodologies. As we continuously provide these services to the banking sector across the region, this initiative enhances our team’s expertise and keeps them up to date.

By equipping our audit and consulting professionals with advanced skills in identifying and mitigating financial crime risks, we further strengthen our service delivery across sectors, including the banking industry, which constitutes one of the major sectors we serve in Jordan, Iraq, and the region.