Jul 2, 2017 12:00 PM
Saman Bank is the first Iranian bank holding numerous educational courses on compliance and prevention of financial crimes for the managers as well as the employees. Saman has started to cooperate with international institutes in this regard, and also has held some courses with world wild reliable instructors in this area since last year.
We’ve had an interview with Professor Roland Guennou, as the one who has taught the last educational course on May 2017 at Saman Academy.
This interview was about the position of Compliance and AML in our country and especially in Saman Bank.
You can find the content of the interview as follow: