Non-Banking Financial Services Institute ends today its Egyptian Financial Supervisory Authority (EFSA)’s employees training program, under the auspices of Insurance Federation of Egypt.
Khaled Serry Syam, head of the Institute, said that the 3-day training program was about anti money laundering for employees working in non-banking financial market such as insurance, mortgage and money market.
Central Bank of Egypt’s anti money laundering unit assisted the Institute in the program by explaining laws and regulations of the matter, Syam added.
The Institute intends holding a training course for non-banking financial companies and institutions which are under the supervision of Egyptian Financial Supervisory Authority.
It is worth mentioning that the Institute held a training program on settling dispute in a friendly manner for economic court’s judges last week.