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Corporate Governance mechanisms in enhancing compliance and AML practices – CI Capital Holding Co. and its affiliates – Group 1 2/11/2017
  In collaboration with the Financial Services Institute FSI affiliate of the Egyptian Financial Supervisory Authority EFSA, the Egyptian Institute of Directors EIoD introduced in Thursday 9th of February 2017 a workshop entitled “Corporate Governance mechanisms in enhancing compliance and AML practices” for the first group of employees of CI Capital Holding Co. and its affiliates.This workshop aims at enhancing the compliance with the CG directives se by EFSA in addition to the AML regulations as well. Worth mentioning that the workshop delivered by Mr. Tarek Youssef – CG Senior Expert in Egypt, Mr. Ossama Shehata – AML Central Dept. Head at EFSA, and Mr. Peter Salah – Research and Strategic Analysis Dept. Head at the Money Laundering & Terrorist Financing Combating Unit.
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