Role of Financial Compliance at Lebanese Banks

As part of its efforts to spread economic and financial awareness in Lebanon, BLOMINVEST Bank is now publishing a monthly editorial in THE DAILY STAR newspaper.This month’s article tackled the importance of Financial Compliance at Lebanese Banks and the challenges faced during the implementation of new regulations, whether internally or with the clients.

The article features the heads of Compliance at BLOM and Audi banks, Messrs Malek Costa and Chahdan Jebeily, and attorney at law and coordinator of the Lebanese association for taxpayers’ rights, Mr Karim Daher.

You can read the article on the link below:

https://www.dailystar.com.lb/Business/Local/2016/May-18/352596-role-of-financial-compliance-at-lebanese-banks.ashx

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