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The Association of Private Banks concludes a training course in Erbil and undertakes to hold courses throughout Iraq
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The Association of Iraqi Private Banks concluded a training course entitled "Combating Money Laundering and Financing Terrorism" at the University of Ceyhan in Erbil, with the participation of 50 trainees from 26 banks and a financial transfer company. The Association of Private Banks in a press statement received by "Economics News", "The Association of private banks concluded Thursday, a training course entitled (Anti-Money Laundering and Terrorist Financing) in cooperation with KPMG, which launched last Tuesday at the headquarters of the University of Ceyhan in Erbil," adding That "the participants obtained a certificate from the Association of Banks and a certificate from KPMG." She explained that the objectives of the training course are to provide trainees with modern methods in combating money laundering and international and regional bodies organizing the anti-money laundering process and the most important websites of regional and international bodies for the purposes of customer verification and knowledge of the initiative of the new Basel Committee to combat money laundering and money laundering risks and due diligence towards customers, Indicating that "the course includes teaching trainees practical applications and application of the instructions of the Central Bank and the Anti-Money Laundering Office." The Association of Private Banks pointed out that "it will carry out training courses in all provinces of Iraq in the field of combating money laundering and risk management in line with the direction of the Central Bank and the global system for the development of the banking sector," noting that "the certificates granted by the Association of private banks, International institutions through the agreements signed with foreign companies in the field of training and development. " http://economy-news.net/content.php?id=8567 | |
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