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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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    The Association of Private Banks organizes a training course in combating money laundering and terro

    Rocky
    Rocky
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    The Association of Private Banks organizes a training course in combating money laundering and terro Empty The Association of Private Banks organizes a training course in combating money laundering and terro

    Post by Rocky Sun 21 Jan 2018, 4:24 am

    The Association of Private Banks organizes a training course in combating money laundering and terrorism financing





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    certificate of a certified specialist in combating money laundering and terrorist
     financing was launched Sunday at the headquarters of the Association of Iraqi Private Banks in Baghdad, with the participation of 45 trainees working in banks and financial transfer companies and with the participation of the Central Bank.
    The Executive Director of the Association of Iraqi Private Banks, Ali Tariq, told the "Economy News" that "to complete the requirements of the Central Bank and within the calibration of bank assessment, the Association of Iraqi private banks in cooperation with Iraqna training and development representative of the (ACAMS) in Iraq, Money and terrorism financing, and for five days. "
    "The graduates of the course receive an international certificate after passing the examination," he said, adding that "the target group in the training are employees of the money laundering unit and compliance managers in banks as well as branch managers."
     


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