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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

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In the presence of Mr. Ihsan Shamran and Mr. John Sullivan, representative of the US Treasury in Ira

rocky
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In the presence of Mr. Ihsan Shamran and Mr. John Sullivan, representative of the US Treasury in Ira Empty In the presence of Mr. Ihsan Shamran and Mr. John Sullivan, representative of the US Treasury in Ira

Post by rocky Fri Aug 05, 2022 5:38 am

In the presence of Mr. Ihsan Shamran and Mr. John Sullivan, representative of the US Treasury in Iraq,

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Economy News.... 

Qualification certificates for anti-money laundering training.
19 trainees from various private banks completed a course in combating money laundering and terrorist financing, which was organized by the Association of Iraqi Private Banks in cooperation with Iraqna Training and Development Company and lasted for five days.. 
The association held a closing ceremony in the presence of the Director General of Banking and Credit at the Central Bank of Iraq, Ihsan Shamran Al-Yasiri, representative of the US Treasury, John Sullivan and Sebastian, Director General of Compliance at the Central Bank of Iraq.
Al-Yasiri gave a speech to the trainees, in which he referred to the great efforts in implementing this course, which live up to its level of importance, and for the Central Bank, it is necessary to prepare staff specialized in money laundering working to achieve the required precautions against slipping into the labyrinths of this phenomenon.


He called on the participants to be at the level of responsibility to be a nucleus for training and developing banking competencies and cadres and to create a base of money laundering specialists in a way that rises to the level and interest of the developed countries in combating it. He also called on banks to pay attention to the selection of employees and the occurrence of compliance and money laundering.
Meanwhile, the representative of the US Treasury in Iraq, John Sullivan, expressed his thanks and admiration for the efforts made by the Association and the banks in holding this course, noting that this certificate is one of the oldest certificates in the world and its holders gain importance in preserving their banks from slipping into the phenomenon of money laundering. He hinted that the association is making a successful mistake in enhancing the immunization of banks from the phenomenon of money laundering, through its successful preparations in organizing the Forum for Compliance and Combating Money Laundering and Terrorism Financing, which will be held soon, which is considered very important at this stage to enhance the Central Bank’s directions in this regard. 


After that, the qualification and appreciation certificates were distributed among the graduates by the guests. It should be noted that the graduates are expected to pass the most important test to obtain a certificate specialized in combating money laundering and terrorist financing. 
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