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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

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    Anti-money laundering, terrorist financing, compliance and risk management training program

    Rocky
    Rocky
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    Posts : 278994
    Join date : 2012-12-21

    Anti-money laundering, terrorist financing, compliance and risk management training program Empty Anti-money laundering, terrorist financing, compliance and risk management training program

    Post by Rocky Mon 14 Aug 2017, 4:34 pm

    Anti-money laundering, terrorist financing, compliance and risk management training program

    August 14, 2017

    Within the ongoing activity of the Central Bank of Iraq / Center for Banking Studies in the Kurdistan Region during 2017, opened on Sunday, 13/8/2017 at the headquarters of the Ministry of Finance in Erbil training program (Anti-Money Laundering and Terrorism Financing and Compliance and Risk Management) for 13-17 / 8/2017 in the presence of the Minister of Finance and Economy in the region, Mr. Rafer Siddiq, Mr. Khalid Shawkat, consultant of the Central Bank of Iraq and Mr. Abed Saleh, Director General of our branch in Erbil.

    In his opening speech, the Minister thanked the Governor of the Central Bank of Iraq Mr. Ali Alalak, Center for Banking Studies for continuous efforts and keenness to raise the level of performance of cadres in banks operating in the region as part of the system of the banking system in general, and wish continuous communication and success in this area.

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