Draft laws, legislation, instructions and regulations and any observations on the legislation in force.
topics related to information technology, digitalization, cybersecurity and financial technology.
issues related to compliance, instructions, control systems, and combating money laundering and terrorist financing.
topics related to financial and economic affairs in the Kingdom and preparing studies and position papers on them.
issues related to risk management in banks
issues related to retail banking services
topics related to banking services for large, small and medium companies.
topics related to human resources and training
Develop the Green Finance in the Banking Sector and to share the Green Finance knowledge and expertise among ABJ members.