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 …
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 …
The Wall Street Journal
December 3, 2010
Thomas Catan
WASHINGTON — Jordan is stepping up efforts to shield its biggest bank from several lawsuits in New York that claim it helped fund terrorist operations, cases that are stirring tensions between …