In 2009, Head of Regulatory Compliance Michael Matossian was named Chief Compliance Officer of the Year by Complinet, now part of Thomson Reuters. Throughout his tenure at Arab Bank, Mr. Matossian has led the Bank’s anti-money laundering initiatives and helped …
Monthly Archives:: October 2011
US embassy ‘defends’ Arab Bank
Jordan Times
October 6, 2011
Omar Obeidat
AMMAN –– As the Arab Bank continues to face allegations in the US that it provided banking services to terrorist groups, cables by the US embassy in Amman, revealed recently by WikiLeaks, defended …