British Arab Commercial Bank appoints head for money laundering reporting.
M2 EQUITYBITES-June 14, 2022--British Arab Commercial Bank appoints head for money laundering reporting
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Global Banking News - 14 June 2022
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London-based British Arab Commercial Bank (BACB) has announced that it has appointed an official for money laundering reporting.
The firm has announced the appointment of Richard Snookes as interim head of Financial Crime Risk and Money Laundering Reporting officer (MLRO). The appointment is with immediate...
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