“Arab Bank has been active in anti-money laundering (AML) efforts inside its bank, and is the leader among Jordanian banks for AML and countering the financing of terrorism (CFT).”
– Report on the Bank to State Department Headquarters from U.S. …
Posts By: MasterAdmin
Former LIers lead way in anti-terror suits
Newsday
November 5, 2011
John Riley
Eugene Goldstein went for a wedding and ended up at a funeral.
It was June 2003. Goldstein and his wife, Lorraine, lifelong residents of Merrick and Plainview, had gone to Israel for their grandson’s …
Chief Compliance Officer of the Year
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 …