On 19th May 2024, the Alumni Talk, organized by Mr. Sivakumar Selvam from the Electrical Engineering Program, empowered graduates with valuable career advice Eng. Abdulelah Alyemeni, from SAMI Advanced Electronics...
Money Laundary
Event details
Money Laundary
Organized by: Finance students club under the supervision of Dr. Nevi Danila Date: October 24th, 2019 Presenter: Mr. Hamad Ibrahim AlEssa, Al Bilad Bank Brief Description: The purpose of the talk is to enhance the students’ knowledge about the money laundry in real world. He explained the students what money laundry is. He also elaborated how the money laundry is done in the different ways; how the government and financial institution in KSA detect this activity as well as how to protect the financial institution from this activity. The money laundry is a crime that the government and the financial institutions to fight it together.