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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The Association of Iraqi Private Banks concludes a training course in the field of AML / CFT in Beir

    Rocky
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    The Association of Iraqi Private Banks concludes a training course in the field of AML / CFT in Beir Empty The Association of Iraqi Private Banks concludes a training course in the field of AML / CFT in Beir

    Post by Rocky Sat 17 Feb 2018, 11:19 am

    The Association of Iraqi Private Banks concludes a training course in the field of AML / CFT in Beirut

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    The Association of Iraqi Private Banks concluded a session to combat money laundering and terrorist financing at the Lebanese University with the participation of 37 trainees working in the Iraqi banking sector, the presence of the Central Bank and the Union of Arab Banks and some banking figures .
    The session was held in the city of Beirut under the title "Specialized Professional Diploma", the first of its kind held by the Association in cooperation with the Central Bank of Iraq and the Union of Arab Banks, and attended by the Chairman of the Board of Directors of the Union of Arab Banks Sheikh Mohammed Jarrah Al-Sabah and the representative of the Central Bank of Iraq Dr. Bassem Abdul Hadi, Council of the International Development Bank Ziad Khalaf and others .
    Head of the Association of Iraqi Private Banks, Wadih Al-Hantal, said in his speech at the graduation ceremony on behalf of Ahmed Al Hashemi, Director of Administration and Training, "I am pleased to extend my thanks and gratitude to the Secretary-General of the Union of Arab Banks, Wissam Fattouh. In coordination with the Association of Iraqi private banks . "
    " I would also like to express my pride in the sincere efforts made by the supervisors and instructors in the special training course in the field of combating money laundering and terrorism financing held in Beirut from February 12-16, with the participation of 37 Iraqi trainees from the banking sector and financial transfer companies. in Iraq".
    " I am also pleased to express to you the good elite of the banking sector and the financial transfer companies in Iraq. I would like to express my congratulations and congratulations on your passing this important and successful session, which will enable you to reap the benefits of obtaining a diploma in your field of specialization. The important part of the fight against money laundering and the financing of terrorism, which is the concern of the banking sector around the world in the current circumstances . "
    "The successful completion of this course, which is the first of its kind in Beirut under the direct sponsorship of the Association of Iraqi Private Banks and the Union of Arab Banks, will certainly open new horizons in your daily banking fields, which will prepare you to take important positions in the banking sector and future financial transfer companies. Which you have gained, and the theoretical and practical experiences you have undergone . "
    " We promise to continue our training programs inside and outside Iraq in order to provide the banking industry with the latest developments in the banking industry

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