21 May 2025
Internal Training on Preventing Financial Fraud and Ensuring Banking Confidentiality

Internal Training on Preventing Financial Fraud and Ensuring Banking Confidentiality
On April 17, 2025, Payvand Group conducted an internal training session for its employees aimed at strengthening awareness of financial fraud prevention and the protection of banking confidentiality.

The key objectives of the training were:

Timely identification and prevention of fraudulent activities, as well as raising awareness among clients;

Ensuring the security of clients’ personal and financial data;

Reinforcing the importance of strict adherence to banking secrecy and preventing unauthorized disclosure of sensitive information to third parties.

We firmly believe that reliable financial security begins with a team that knows how to act responsibly and effectively.

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