Kapital Bank’s employees signed a significant agreement

According to this partnership CAMS will organize trainings in the region.
21.05.2019

2 employees of Kapital Bank signed a partnership contract in AML/CFT field with the international organization ACAMS. According to this partnership CAMS will organize trainings in the region.

This partnership is also the first that is going to conduct training on Compliance field in CIS region.  Employees of Legal, Compliance Department of Kapital Bank Mrs Almaz Musayeva, and Mrs Leyla Salimazade signed this partnership contract.

ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. There are the world's advanced financial institutions, control bodies, low enforcement agencies and industry representatives among members or the organization.

ACAMS operates in number of areas: improvement and enhancement international standards on money laundering and financing of terrorism, increase experience, expertise and international knowledge in relevant field of employees of private and public institutions', creation of network, where experiences and information can be shared in AML/CFT field.

Kapital Bank, having the biggest branch network in Azerbaijan, is at the service of customers with 99 branches and 13 departments. For more detailed information about the Bank’s products and services, please refer to www.kapitalbank.az website, 196 Call Centre or the Bank’s various social network pages.