Ernst & Young organized a session on Anti-Money Laundering held at Golden Tulip Hotel for the members of Bahrain Chapter of the Institute of Chartered Accountants of India (BCICAI). The event highlighted updates on Anti-Money Laundering and implications for the organisations in Bahrain.
“We are excited to witness the success of this event. This seminar is just one of the trainings among various such offerings by Ernst & Young. We are highly committed to making a positive difference to the business communities we serve, meeting their needs and exceeding their expectations with respect to IFRS trainings offered by Ernst & Young’s IFRS Center of Excellence,” Essa Al-Jowder, office managing partner for Ernst & Young Bahrain, said.
“It was a great experience presenting Anti-Money Laundering in Bahrain to the BCICAI members and interacting with a knowledgeable audience. I am looking forward to my next visit to Bahrain and meeting new participants,” Yiannos Ashiotis, the subject matter expert on Anti Money Laundering and lead presenter, said.
Around 150 BCICAI members took part in the event.