International Collaborations
Date: March 24, 2021
Capacity building of banks employees play pivotal rules on work productivity of the employees as well as growth of the banks. To address this issue, as result of ABA intense efforts and coordination, on March 24, 2021, ABA virtually signed the strategic partnerships agreement with AJMS Global. AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax, Risk, Compliance, IFRS advisory and Digital Transformation Advisory. This partnership will also contribute towards ABA revenue generation and sustainability. AJMS is committed to provide unique quality training/services to the banking sector of Afghanistan. The company is based in Dubai providing the following services
• AML/CFT Compliance program
• Institutional ML/TF Risk Assessment
• Development of Anti-Corruption Policies
• AML/CFT External Audit
• Risk Advisory
• IT Audit
• Credit Risk Module
• IFRS 9 Implementation
• Digital Transformation
• Capacity Building
