The Anti-Money Laundry department at BLOM Bank Egypt plays an effective role in revising the bank's process and procedures, which in turn requires proper actions for issues related, in order to acquire high efficiency and effectiveness. The branch's daily data are monitored on daily basis, including operations on clients' accounts above EGP 100.000 or USD 20.000 or its equivalent in other currencies, and currency exchange with the amount of USD 5.000 or its equivalent. Besides, all transactions are revised daily to assure the success of all performed operations. In case of any suspicion in performance, we immediately inquire the history of the client's account directly from the branch.
