As part of UNMoney’s commitment to investing in the development of its staff and enhancing their professional capabilities, in a way that contributes to improving performance quality and strengthening the company’s oversight and compliance environment, the company concluded the first training course under its 2026 Training Program, entitled:

“Agent Monitoring and Analysis of Suspicious Transactions”

The course was held from 15 to 17 September 2026 and aimed to enhance employees’ knowledge and skills in agent monitoring, identifying indicators of suspicious transactions, and applying appropriate methods for analyzing and handling such transactions in accordance with approved procedures and controls.

The course was delivered by IMA Financial and Management Solutions and conducted by trainer Ibrahim Mohsen Nasser Al-Essa’i, Compliance and Risk Specialist. It covered a number of key topics and practical applications designed to raise regulatory awareness and strengthen compliance with Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements.

At the conclusion of the course, Dr. Abdullah Mohammed Bin Huwail, Human Resources Department Manager, and Mr. Mohammed Bakhit Al-Jariri, Compliance Department Manager, presented certificates to the participants, wishing them continued success and encouraging them to apply the knowledge and outcomes of the course to further improve performance and strengthen oversight practices within the company.