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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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