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Regular trainings on the prevention of money laundering and terrorism financing

One of the most important components of banking supervision is the detection and prevention of money laundering risks, and trained personnel play an important role in this. Regular trainings on combating money laundering and terrorist financing (ML/FT) were organized and conducted by Internal Monitoring Department of ARMBUSINESSBANK in cooperation with the Training Center of the Staff.

Employees were introduced to the Bank's ML/TF combating policy, as well as the minimum requirements for a risk-based approach and due diligence.

Employees were also ntroduced to the Accuity Fircosoft system purchased by the Bank for real-time monitoring of clients and transactions.

The “Accuity” system is used by reputable international banks and ARMBUSINESSBANK was the first in Armenia to introduce and fully integrate “Accuity” into its internal systems.

The knowledge gained during the training will enable employees to prevent using the Bank as a tool for ML/TF, reduce the possible risks associated with it, protect both customers and the business reputation of the Bank.

The trainings were conducted through face-to-face and distance learning.

Trainings on ML/TF prevention as the requirement of legislative acts on combating money laundering and terrorist financing, are regular and continuous. ARMBUSINESSBANK will proceed with trainings aimed at developing the skills and abilities of the system specialists.

The Bank would like to thank its employees who through their routine work contribute to combating ML/TF in our country

 

The Bank is controlled by the Central Bank of Armenia

News
August 05, 2022

Dear customers and partners,

 

 

 

We are happy to announce that ARMBUSINESSBANK, constantly caring about the convenience of its customers

 

and the development of its services, informs that on August 6, customer service shall be carried out at “Mergelyan”

 

branch...


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August 02, 2022

Fast money transfers from ARMBUSINESSBANK through RIA with a discounted commission

 

 

 


  Special offer for ARMBUSINESSBANK clients using RIA Money Transfer international

   money transfer system

 

  For money transfers made from Armenia to any destination through the ARMBUSINESSBANK

  international money transfer system RIA Money Transfers, the client is offered  a15% commission

  discount for each transaction...


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August 02, 2022

The Last Knot of Sun Carpet Tied: ARMBUSINESSBANK - Part of the Project

 

 

 

  Exactly one year ago, the employees of ARMBUSINESSBANK participating in the initiative to weave all-Armenian carpet, tied 1200 knots

  to the Sun Carpet (Arevagorg).

  Today, the last knots of the Sun Carpet were tied at Marriot Hotel, and the ceremony of cutting the carpet was held by our heroes, who

  became disabled defending our Motherland.

 

  Within a year, along with many individuals and organizations, ARMBUSINESSBANK also contributed to the creation of the Sun Carpet...   


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August 02, 2022

ARMBUSINESSBANK INFORMS


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July 29, 2022

Dear customers and partners,

 

 

 

We are happy to announce that ARMBUSINESSBANK, constantly caring about the convenience of its customers

 

and the development of its services, informs that on July 30, customer service shall be carried out at “Mergelyan”

 

branch...


More
July 22, 2022

Dear customers and partners,

 

 

 

We are happy to announce that ARMBUSINESSBANK, constantly caring about the convenience of its customers

 

and the development of its services, informs that on July 23, customer service shall be carried out at “Mergelyan”

 

branch...


More
July 22, 2022

Dear clients and partners

 


  Due to the fact that "Tashir" trade center will be closed on July 25 this year,

  ARMBUSINESSBANK’s "Tashir" branch will not be functioning on that day.

 

  You can apply to other nearby branches of the Bank or use remote banking services...


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July 22, 2022

Beneficial offer for the cardholders of MasterCard of Armbusinessbank

 

 

 

 

 

  Discover the world with Mastercards of ARMBUSINESSBANK.

 

  If you are planning a trip and need to book a hotel, then this beneficial offer is for you.

  Book a hotel room on booking.com with Mastercard Platinum and World Elite cards of ARMBUSINESSBANK and get a 10% discount...


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July 21, 2022

New service to Ukraine

 

 

 

 

  Easy, fast, safe.

 

  Make fast money transfer from ARMBUSINESSBANK to Ukraine via RIA

 

  Specify the receiver’s card number or IBAN account, and the amount will be credited instantly on the

  specified card or account...


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July 21, 2022

ARMBUSINESSBANK TO SUSPEND “HAYRENIK” BRANCH OPERATION

 

 

  Dear clients and partners,

 

  This is to inform inform you that by the decision of ARMBUSINESSBANK, from July 18 of this year, “Hayrenik” branch (address:

  Soghomon Tarontsi No. 26/4, Yerevan, RA) ceases operation...


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The Bank is controlled by the Central Bank of Armenia