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The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

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rocky
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The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

Post by rocky on Tue 13 Feb 2018, 4:29 am

The Association of Iraqi Private Banks holds a course in the field of combating money laundering and terrorism financing in Beirut







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The Association of Iraqi Private Banks, in cooperation with the Union of Arab Banks, held a training session in the field of combating money laundering and terrorism financing during the period from 12 to 16 February 2018 at the headquarters of the University of Beirut in the Lebanese capital, with the participation of 37 trainees from private banks and financial transfer companies.
The director of the administration and training of the Association of Iraqi private banks, Ahmed Hashemi in an interview with "Economy News", "The Association has established in cooperation with the Union of Arab banks a training course under the title of" specialized professional diploma ", which leads to the award of a diploma" specialized in combating money laundering / money laundering And the financing of terrorism, "pointing out that" this program aims to provide bank staff with the culture and knowledge and experience necessary and practical to combat money laundering and terrorism financing in accordance with international requirements for the application of international laws and legislation, especially the requirements of the Basel Committee and FATF and US Treasury and The United Nations and other relevant institutions. "
"The training program will focus on the practical aspect of the role of the official responsible for reporting money laundering and terrorism financing, in addition to the customer due diligence, the monitoring of sanctions and the study of the risks of combating money laundering in the emerging industry sectors such as mobile financial services and electronic payments , And the program provides methods of explanation based on the combination of theoretical and practical in this area in addition to the study of practical cases.





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Screwball
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Re: The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

Post by Screwball on Tue 13 Feb 2018, 4:37 am

Timing....interesting....what date is the Sunday! When does Basra oil get sold on the dubai mercantile exchnage? 16th?
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Lobo
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Re: The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

Post by Lobo on Tue 13 Feb 2018, 6:39 am

The 16th is a Friday, banks are closed - do you mean Sunday the 18th?
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sassy
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Re: The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

Post by sassy on Tue 13 Feb 2018, 6:53 am

[You must be registered and logged in to see this link.] wrote:The 16th is a Friday, banks are closed - do you mean Sunday the 18th?
Wouldn't that be nice!!    thumbs
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weslin3
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Re: The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

Post by weslin3 on Tue 13 Feb 2018, 7:59 am

It would be extra nice!!! bounce
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weslin3
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Re: The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

Post by weslin3 on Tue 13 Feb 2018, 8:01 am

Sounds serious...

the requirements of the Basel Committee and FATF and US Treasury and The United Nations and other relevant institutions. "
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Screwball
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Re: The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

Post by Screwball on Tue 13 Feb 2018, 2:31 pm

[You must be registered and logged in to see this link.] wrote:The 16th is a Friday, banks are closed - do you mean Sunday the 18th?

16 is when Basra oil supposedly gets sold on the dubai  mercantile exchange...18th yes is a Sunday...if not Sunday then we wait until they are ready..
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Screwball
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Re: The Association of Iraqi Private Banks holds a course in the field of combating money laundering and

Post by Screwball on Tue 13 Feb 2018, 2:31 pm

[You must be registered and logged in to see this link.] wrote:The 16th is a Friday, banks are closed - do you mean Sunday the 18th?

16 is when Basra oil supposedly gets sold on the dubai  mercantile exchange...18th yes is a Sunday...if not Sunday then we wait until they are ready..

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