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AML-CFT TRAINING SESSION HOSTED FOR OWNERS, SENIOR MANAGEMENT

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DJG has partnered with Crowe Mak Consulting to organize training programs on AML-CFT regulations for the gold and jewellery sector employees. The training is part of a wider effort by DJG to enable and empower members by bringing them up to speed on regulations, policies and compliance matters.

The session was conducted virtually (on zoom) for 2 hours, employees from over 25 member companies participated during the session and received a certificate (which is accredited by ACAMS & KHDA).

Stay tuned for the upcoming sessions.

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