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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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    Center for Banking Studies: Anti-money laundering training contributes to increasing Iraq's ability

    Rocky
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    Center for Banking Studies: Anti-money laundering training contributes to increasing Iraq's ability  Empty Center for Banking Studies: Anti-money laundering training contributes to increasing Iraq's ability

    Post by Rocky Wed 11 Oct 2023, 5:08 am

    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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