BIBF launches e-learning platform for banks in anti-money laundering
Developed specifically for Bahrain's financial sector, the platform highlights the Kingdom's commitment to building a stronger, more resilient financial system. It ensures that those working in the sector are equipped with the skills and knowledge needed to detect and prevent financial crime while meeting local and global compliance standards, including the Financial Action Task Force (FATF) recommendations.
The platform is structured into three key modules, offering a comprehensive understanding of financial crime compliance. It covers the stages of financial crime and how to spot red flags, practical strategies for risk management and mitigation, and an in-depth look at Bahrain's regulatory requirements alongside global best practices, ensuring participants gain the skills needed to stay compliant and protect their organisations.
Commenting on the launch, Mr. Bassam Kazerooni, Acting Head of Banking & Finance Centre at the BIBF, said: "This e-learning platform is a significant step forward in supporting both conventional and Islamic banks in Bahrain. It provides professionals with the practical knowledge they need to remain compliant and stay ahead of the growing challenges in financial crime. The flexible, self-paced approach makes it easier for organisations to maintain consistent training standards while meeting evolving regulatory expectations."
This initiative supports Bahrain's broader goal of reinforcing its position as a regional financial hub by strengthening compliance knowledge and risk management practices. It also contributes to building a strong compliance culture, reducing the risks associated with financial crime.
For more information, please visit bibf.com/bibf-aml-courses/
About the BIBF
The Bahrain Institute of Banking and Finance (BIBF) is the leading provider of education and training in the region, established in 1981 under the Central Bank of Bahrain. With a commitment to enhancing human capital, the BIBF serves not only Bahrain but also extends its reach to 64 countries worldwide, solidifying its global presence.
The BIBF is dedicated to delivering excellence across a broad spectrum of business disciplines. It partners with numerous international institutions to offer thought leadership, assessment, and training in key areas, including:
Banking and Finance
Islamic Banking
Executive Education
Accounting and Finance
Academic Studies
Leadership and Management
Insurance
Digital Transformation and Project Management
For more information, please contact the Marketing and Corporate Communications Department at:
Email: media@bibf.com
Website: www.bibf.com
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