Financial Crimes

Based on the highest banking standards and practices, and out of the bank’s commitment to elevate the banking sector in Jordan, Cairo Amman Bank has established special channels to report financial crime threats that jeopardize integrity and transparency. These channels aim to protect the interests of the bank and all concerned parties to reduce the high risks of financial crimes such as corruption, fraud, and bribery.

If you suspect - detect any financial crime threat, please contact the direct number 06-5007700