Apr.10, 2010, 11:00 PM, Source: Eastern Daylight Time
DUBAI--(BUSINESS WIRE)--NCB Capital, the largest investment bank in Saudi Arabia, and the first Saudi Investment Bank to be licensed by CMA, has selected Complinet, the leading provider of connected risk and compliance solutions, to be their preferred supplier for their compliance and AML e-learning courses.
Leas Bachatene, ME and APAC Managing Director at Complinet, said, “We are pleased that NCB Capital has joined the ranks of our prestigious list of clients taking advantage of Complinet’s superior anti-fraud and compliance e-learning solutions. NCB Capital prides itself on establishing best practices and Complinet’s cost-effective, efficient and well-regarded courses will help them continue on their mission to establish a culture of compliance within their organization.”