Ta'awuniya Insurance Company Hosts Training Workshop on Combating Money Laundering and Terrorist Financing

Ta'awuniya Insurance Company Hosts Training Workshop on Combating Money Laundering and Terrorist Financing

Ta'awuniya Insurance Company hosted an important training workshop organized byالجهاز القومي للرقابة على التأمين - National Insurance Authority  Authority at its new headquarters' conference hall in Al-Muqran Tower.

The workshop, titled “The Role of Insurance Companies in Combating Money Laundering and Terrorist Financing,” brought together directors and deputy directors of insurance companies, alongside representatives from relevant authorities.

The workshop aimed to enhance awareness and strengthen the role of insurance companies in combating financial crimes and promoting compliance with regulatory requirements.

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