Sahara Bank – Libya
Masaref successfully completed the analysis and design for Temenos financial crime mitigation at Sahara bank according to signed scope between both Parties. Masaref conducted 10 days Training workshops at bank premises in Libya then after that 10 days’ work shop for analysis and design at Masaref premises in Cairo, Egypt to the bank team and as out come from workshops in Cairo. Both Masaref and bank prepared and signed on the financial crime mitigation discovery process document.