TBUK Partners with the International Compliance Association for Financial Crime Prevention Training

Financial crime prevention is a key priority for TBUK. TBUK has collaborated with the ICA to support the development of its employees in the field of financial crime prevention. The ICA provides courses and training on financial crimes such as corruption, bribery, and more. Four TBUK employees are undergoing this training, and upon completion, they will receive certificates in Know Your Customer (KYC) and Customer Due Diligence (CDD). At the end of the course, these employees will also be eligible to obtain a professional license from the ICA.