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| Economy News / Baghdad ..... Today concluded the qualifying session in the field of combating money laundering and financing of terrorism organized by the Iraqi private banks in cooperation with the Association of Iraqna for Training and Development Undersecretary Organization (ACAMS) in Iraq. And it included the session, which lasted for four days, 15 participants from eight private banks, have received training that qualifies them to get an international certificate in the fight against money laundering and terrorism financing. The executive director of the Association of Iraqi private banks Ali Tariq, in a word gala graduation session, said that "this certification in the session, one of the financial and banking globally the basics of working, because it means the most prominent technical mechanisms to reduce the risk of money laundering and terrorist financing." He said Tariq, that "the course of the session, focused on the risks and methods of money laundering and terrorism financing, and standards compliance with international supervision to combat money laundering and terrorist financing, as well as compliance with regulatory anti-money laundering and terrorism financing, conduct and support the process of investigation program." [You must be registered and logged in to see this link.] | |
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