Association of Banks holds a course «Certified Compliance Officer Certificate»
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Economy News - Baghdad
The Association of Iraqi Private Banks announced on Sunday that it had held a "Certified Compliance Officer Certificate" course at its headquarters in Baghdad.
The course was held in cooperation between the Iraqi Private Banking Association and the International Academy for Finance and Management.
The course aims to define the meaning of corporate compliance and the ability to develop an organizational response to its demands and understand the consequences of the risks of non-compliance as well as assess the relationship between corporate governance and compliance, including market expectations for that relationship.
The course targets compliance departments, risk management departments, money laundering and terrorist financing reporting departments, boards of directors and internal audit departments.