In the presence of Professor Ihsan Shomran and Mr. John Sullivan, the US Treasury representative in

by **Rocky** Sun 20 Nov 2016, 6:52 am

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In the presence of Professor Ihsan Shomran and Mr. John Sullivan, the US Treasury representative in

by Rocky Sun 20 Nov 2016, 6:52 am

In the presence of Professor Ihsan Shomran and Mr. John Sullivan, the US Treasury representative in Iraq,

Economy News ....

Qualification certificates for the training of anti-money laundering ..
It ended 19 trainees from various private banks course in the fight against money laundering and the financing of terrorism and organized by the Iraqi private banks in cooperation with the Association of Iraqna for Training and Development and lasted five days ..
The association has set up a closing ceremony attended by Director General of the banking and credit of the Central Bank of Iraq Ihsan Shomran Yasiri and a representative of the US Treasury, John Sullivan and Sebastian, general manager of compliance at the CBI ..
He gave the word Yasiri trainees in which he referred to the great efforts in the implementation of this session, which measure up to the level of importance and for the central bank need to prepare the cadres of specialized money laundering work to achieve the required precautions from slipping in the maze of this phenomenon.

He called on the participants to be in that level of responsibility to be the core of the training and development of competencies and bank staffs and create a base of specialists including money laundering rise to the level and interest of the developed countries of the world Guy combat. Also called on banks to be concerned with the selection of personnel and compliance events and money laundering.
While expressing the US Treasury representative in Iraq, John Sullivan expressed his thanks and admiration for the efforts made by the Association and banks in setting up this session, noting that this certificate is one of the most prestigious certifications in the world and is gaining importance in the holders to maintain their banks from slipping in the phenomenon of money laundering. He hinted that the Association is going mistake successful in strengthening the banks fortify the phenomenon of money laundering and so Successful Bastaadadadtha in organizing the Forum compliance and anti-money laundering and terrorist financing, which will be held soon, which is very important at this stage to promote tendencies Central Bank in this regard.

Then distributed certificates qualifying and discretion among graduates by the guests. It should be noted that awaits them graduates pass the most important test for certification specializing in the fight against money laundering and terrorism financing.

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