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Center for Banking Studies: Anti-money laundering training contributes to increasing Iraq's ability to confront the phenomenon of money laundering
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The Center for Banking Studies at the Central Bank of Iraq held a ceremony for participants in internationally accredited training courses.
The ceremony, which was attended by a number of Central Bank officials, witnessed the distribution of approved certificates in the field of anti-money laundering and compliance to participants in the training courses and those who passed the exam to obtain (CGSS), (CAMS), (KYCS), and (CCM) certificates.
The Director General of the Center for Banking Studies at the Central Bank of Iraq, Dr. Bassem Abdul Hadi, indicated that obtaining this type of certificate for participants contributes to raising the ability of the banking sector in Iraq to confront the phenomenon of money laundering and terrorist financing and achieve international compliance requirements. Congratulations to the participants in these courses for the banking sector. The Iraqi.
It is noteworthy that the Center for Banking Studies of the Central Bank of Iraq provides dozens of training courses throughout the year in various banking fields, in addition to its cooperation with regional and international training centers.
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Added 10/11/2023 - 1:36 AM
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The Center for Banking Studies at the Central Bank of Iraq held a ceremony for participants in internationally accredited training courses.
The ceremony, which was attended by a number of Central Bank officials, witnessed the distribution of approved certificates in the field of anti-money laundering and compliance to participants in the training courses and those who passed the exam to obtain (CGSS), (CAMS), (KYCS), and (CCM) certificates.
The Director General of the Center for Banking Studies at the Central Bank of Iraq, Dr. Bassem Abdul Hadi, indicated that obtaining this type of certificate for participants contributes to raising the ability of the banking sector in Iraq to confront the phenomenon of money laundering and terrorist financing and achieve international compliance requirements. Congratulations to the participants in these courses for the banking sector. The Iraqi.
It is noteworthy that the Center for Banking Studies of the Central Bank of Iraq provides dozens of training courses throughout the year in various banking fields, in addition to its cooperation with regional and international training centers.
Views 83
Added 10/11/2023 - 1:36 AM
[You must be registered and logged in to see this link.]
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