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Corporate Governance mechanisms in enhancing compliance and AML practices – Workshop 2/19/2020
  The Egyptian Institute of Directors EIoD affiliate of FRA introduced a workshop entitled “Corporate Governance mechanisms in enhancing compliance and AML practices” for a group of employees of CI Capital and its affiliates on 18th of February 2020.This workshop aims at enhancing the compliance with the CG directives set by FRA in addition to the AML regulations as well. Worth mentioning that the workshop delivered by Mr. Emad Bayoumy – Expert at the Money Laundering & Terrorist Financing Combating Unit and Mr. Mohamed Reyad – EIoD Asst. Executive Director.
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