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The Iraqi Private Banking Association is organizing your KYC course
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On Sunday, the Association of Iraqi Private Banks organized a training course entitled "Due diligence in the opening of accounts and know your KYC client" at the headquarters of the Association in Baghdad, with the participation of 86 trainees from private banks, financial transfer companies and the Central Bank.
The Executive Director of the Association of Iraqi Private Banks Ali Tariq, in a speech during the opening of the session and attended by "economy News", "The Association of private banks organized a training course with the participation of a number of private banks and financial transfer companies and the Central Bank, and continue for three days," adding that "This session was held in view of the increasing interest in the topics of combating money laundering and financing of terrorism and the process of opening accounts and taking due care, which is clarified by Iraqi law and the instructions of the Central Bank of Iraq and international norms, which is the main pillar and portal for the process of combating money laundering. Will terrorism. "
"The beneficiaries of the course are the employees of the branches of banks and the departments of the current and compliance and anti-money laundering and operations," he said, noting that "the course will focus on identifying the identity of the client and the period of retention of documents and risk management systems (RBA) for money laundering and terrorism financing."
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