Banks in Lebanon Launch Comprehensive Compliance Training Initiative

Boosting Regulatory Adherence Across the Financial Sector

In a significant move to strengthen the country’s financial sector, a major initiative has been launched to provide comprehensive compliance training for bank employees in Lebanon. This ambitious undertaking aims to equip banking professionals with the knowledge and expertise necessary to navigate complex regulatory requirements.

Key Highlights of the Initiative

• Nationwide Training: Public and customized private courses will be organized across various regions, catering to the needs of banking professionals from all areas.
• Collaborative Effort: The training schedule has been carefully planned in collaboration with the Association of Banks in Lebanon’s (ABL) Human Resources and Social Affairs Committee, and has received formal approval from the ABL Board of Directors.

Benefits of Compliance Training

By participating in this initiative, banks can:

• Enhance their overall compliance posture
• Reduce the risk of non-compliance and associated reputational damage