Al-Morisi Company got an international certificate from the Association of Fraud Examiners (ACEF)
morisi news
Al-Morisi Company got an international certificate from the Association of Fraud Examiners (ACEF)
Khaled
morisi news
7/19/2022
Al Morisi Exchange has got international certification from ACFE, the largest anti-fraud organization, and a major provider of anti-fraud training. The General Manager of Al-Morisi Exchange, Mr. Adel Al-Morisi, praised the partnership between Al-Morisi and the Association of Accredited Fraud Examiners, expressing that this partnership is a social responsibility and professional ethics that will protect the country and the right of the citizen, and both called on banks and companies working in the field The financial and banking sector aims to intensify societal awareness, and devise methods and systems that embody the principle of compliance and combat fraud in all its forms and forms. He explained that this certificate reflects the extent of Al-Morisi Exchange Company's commitment to the principle of commitment and combating fraud, as well as combating money laundering and terrorist financing. He explained that this certificate is only the beginning of great ambitions at the local and regional levels.