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Preparation specialists judges to combat money laundering
2/15/2017 0:00
[rtl]In order to create a sophisticated financial sector
BAGHDAD / morning
Interest in the creation of specialized skills to manage the economic process, sustained the most intense between the parties to work in the public and private sectors in order to have the systems and cutting-edge technology, which is now entering the fields of employment gradually in accordance with the need for Iraq.
It was agreed between the Supreme Judicial Council and the Association of Iraqi private banks to train specialists in economic affairs judges on money laundering and terrorist financing offenses.
Training Manager at the Association Ahmed al - Hashimi said that the cooperation with the Supreme Judicial Council , is aimed to prepare specialized skills to diagnose cases of money laundering and financing of terrorism and contain fully through the local expertise that Tbdomn banks down to the judiciary, as it represents the integration of the experiences the most important steps to reduce these crimes that must be dealt with before they occur. Cooperation agreement and pointed out in an interview for the "morning" that the number of judicial experience will be a process through specialized courses include judges, prosecutors separately and given an international certificate of any Cams International Foundation , which has a cooperation agreement in this field with the Iraqi private banks association. And it began Association since last year in cooperation and supervision of the Iraqi Central Bank to adopt a training program aimed at public and private banks for the mastery of advanced banking systems, as last year included training more than 300 employees. Prepare trainers Hashemi revealed the program of cooperation with the US Treasury aims to prepare local trainers global efficiently versed in all advanced banking systems and work the first two - way train staff referrers of workers in the public and private banks, and the other is to adopt a program to prepare trainers Mahlin in all banking disciplines. He said the future goals is the creation of a banking sector is able to apply all the regulations and programs adopted internationally advanced banking, keep pace latest developments in the global banking sector. Hashemi pointed out that in January , last year witnessed the training of 148 public and private banks and banking staff competence awareness and the protection of customers and enterprise risk management , which was held in collaboration with the International KPMC company, stressing that the training for this year plans to more than 2,000 bank employees. Research out and pointed to sign a document research with the Faculty of Business Economics at the University of Mesopotamia The document submission Association threads magnitude of the challenges faced by the banking sector in Iraq was found in order to study them Kphot graduated students bachelor 's or master 's and doctoral degrees, indicating that the association will facilitate the employment of college graduates in the local banks. He stressed that the current year will organize the first conference of technology information in Baghdad with the participation of international companies Mokhtssh banks and technology have the ability to work in Iraq and open offices or branches, not striking that companies that want to deal with Iraq must actually attend to Baghdad and offer their services, indicating the conference under the auspices of the Central Bank of Iraq. And continue regular meetings between the US Treasury and the private banking sector represented the association and representatives of banks on a regular basis, and it was representative of the US Treasury at the US Embassy , John Sullivan has pointed out in an interview earlier to get progress in the financial sector of Iraq. Capital Economic Baghdad forum member Hadi Hndas between Iraq is in dire need of a renaissance in the financial sector is enabling it to cope with the large numbers that Iraq needs to build its economy, which need large amounts of capital to invest in most of the areas of production and services. He noted that the specialized international companies are looking for a banking sector that provides services such as those offered by advanced banks in the world provide all services to the beneficiaries of high smoothly without any glitch. He stressed that the development and training of banking competencies and promising step on the road to build a strong economy as it requires construction and reconstruction , sophisticated technology and special systems must be managed by specialized skills in this regard.[/rtl]
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