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Iraq, in the Middle East banking forum
15/11/2016 1:52
[rtl] BAGHDAD / morning
organized the fourth edition of the "banking forum in the Middle East 2016" in the United Arab Emirates and hosted by the Federation of the UAE banks yesterday with theparticipation of Iraq , which is represented by the Association of Banks
Iraqi special. Executive Director of the Association of Private banks Tariq Ali said that the conference, titled "Development of banking experience to customers , " shed light on the topic of reducing risk by global banks and its repercussions on the local and regional banks. Conference ( OIC ) and included extensive discussion of the reality of thebanking sector, as well as many episodes and diverse job interviews and discussion session with the participation of senior bankers in the Middle East.
Reduce risk
Tariq said the conference also aims to explore the effects and repercussions of actions and measures to "reduce risk", which involves restricting international regulators relations correspondent banks with banks or local exchange companies, in order to protect banks from unexpected risks (such as money laundering or terrorist financing) in a number of
markets and countries.
Training program
The local banking competencies trained continuously and in accordance with the training program developed by the Association under the supervision of international experts bankers to undermine any cases of money laundering and terrorism financing.
He said that the conference discussed the bank 's approach to managing "risk mitigation" measures and the impact applied to banks and clients of small and medium - sized companies, especially in the Middle East, and to discuss the most important solutions and ways in which they can avoid the consequences that may
result from them.
Replies actor
and pointed to the participation of the head of the verification and consulting of the department to comply with the Federal Reserve Bank in New York Ajay Badiall and director of financial crimes in the British Bankers ' Association Services (BBA) Justin Walker, as well as the Redmond Ramsdel, Senior Director and Head of Department of the banks of the Gulf Cooperation Council ( GCC ) rankings in the agency "Fitch" credit rating, and Marcus Treacher, global head of strategic accounts in the company , "Ripple", which is based in the San Francisco - based and offers a wide range of global financial settlement solutions for banks in different
parts of the world.
The forum , held periodically and looking banking reality of the member states in theforum [/rtl]
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