Anti-money laundering division of Agribank include AML department at the head office and parts at the branch AML category 1, 2, branch Cambodia.
Division headquarters AML examination by the board of internal control often online (3 full-time members) and the financial institutions receiving clues information from financial institutions, along with other members of the professional committee (Client, Centre for prevention and treatment of risk, Finance Accountancy, Legal, Products and services, payment center, fitness center ...)
The total number of members of the steering committee: 15
Total number of members assisting teams: 20
Total number of branches 155 x 3 = 465 people.
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