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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


2 posters

    The conclusion of the course of the certificate of certified specialist in combating money launder

    Rocky
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    • Post n°1

    The conclusion of the course of the certificate of certified specialist in combating money launder Empty The conclusion of the course of the certificate of certified specialist in combating money launder

    Post by Rocky Thu 25 Jan 2018, 8:34 am

    [You must be registered and logged in to see this image.]  The conclusion of the course of the certificate of certified specialist in combating money laundering and terrorism financing



    The Iraqi Association of Private Banks concluded on Thursday a course entitled "Certified Anti-Money Laundering and Terrorist Financing Specialist Certificate" in cooperation with Iraqna Company for Training and Development with the participation of 45 trainees working in banks and financial transfer companies under the supervision of the Central Bank.
    The Executive Director of the Association of Iraqi Private Banks, Ali Tariq, during his speech graduation of the session, which was attended by "Economy News", "The Association of private banks continue to file the development of human capacity of bank staff through training courses that are organized continuously," noting that "the session concluded Today it is one of the important courses that the association is focusing on. "
    He noted that "the trainees will undergo an international exam to obtain a certificate to combat money laundering and the financing of terrorism."
     



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    Rocky
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    • Post n°2

    The conclusion of the course of the certificate of certified specialist in combating money launder Empty The conclusion of the course of the certificate of certified specialist in combating money launderi

    Post by Rocky Thu 25 Jan 2018, 9:29 am

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    2018/01/25 15:40

    (Encyclopedia of this day , news | [You must be registered and logged in to see this link.] ) -
    Economy News Baghdad:


    The Iraqi Association of Private Banks concluded on Thursday a course entitled "Certified Anti-Money Laundering and Terrorist Financing Specialist Certificate" in cooperation with Iraqna Company for Training and Development with the participation of 45 trainees working in banks and financial transfer companies under the supervision of the Central Bank.


    The Executive Director of the Association of Iraqi Private Banks, Ali Tariq, during his speech graduation of the session, which was attended by "Economy News", "The Association of private banks continue to file the development of human capabilities of bank staff through training courses that are organized continuously," noting that "the session concluded Today it is one of the important courses that the association is focusing on. "



    He noted that "the trainees will undergo an international exam to obtain a certificate to combat money laundering and the financing of terrorism."













    Note: The content entitled (End of the course of the certificate of certified specialist in the fight against money laundering and the financing of terrorism) was published first on the website (economy news) and does not bear the encyclopedia of this day news content in any way. 
    You can see the details of this address (the conclusion of the course of the certificate of certified specialist in the fight against money laundering and the financing of terrorism) through the original source of any site (economy News).






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    ron-man
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    • Post n°3

    The conclusion of the course of the certificate of certified specialist in combating money launder Empty Re: The conclusion of the course of the certificate of certified specialist in combating money launder

    Post by ron-man Thu 25 Jan 2018, 9:43 am

    Thanks Rocky
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    • Post n°4

    The conclusion of the course of the certificate of certified specialist in combating money launder Empty Re: The conclusion of the course of the certificate of certified specialist in combating money launder

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