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The conclusion of the anti-money laundering and the financing of terrorism organized by the Associat

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rocky
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The conclusion of the anti-money laundering and the financing of terrorism organized by the Associat

Post by rocky on Fri 05 Aug 2016, 6:58 am

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2016/08/04 | 22:50


(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Khas.alaguetsad Uzbgdad. 

Concluded on Thursday , the second training course in the field of combating money laundering and financing ofterrorism organized by the Iraqi private banks association in collaboration with the sole representative of theOrganization of ACAMS training and development in Iraq , Iraqna The organization of the session five - day war with the participation of 23 trainees from 16 private and government banks and the company 's financial transfer in light of the Iraqi Central Bank directives. 

He Associate Executive Director of the Association of Iraqi private banks and Director of training and development Ahmed al - Hashimi, that these courses aim to develop the capacities of those working in the government banking and the private sector in the field of anti - money laundering and terrorism financing in the light of the Iraqi Central Bank directives, noting that it is one of the most important priorities of the banking sector in the current stage , thefact that these things were not present in Iraqi banks. 

He also added, that the adoption of this certification by the Organisation of ACAMS is a positive step for Tazizalqtaa banking and scalability. 

for his part , praised the CEO of Iraqna Saad Salman collaboration between the two institutions organized a global Mqais in banking systems sessions, calling on the private and public banking sector to adopt global Mqais scientific certificates known and internationally accredited institutions. 

He noted that Iraqna and Commonwealth banks are trying to its efforts to establish new courses at different levels in the financial sector , especially in the fight against financial crimes and called ACFCS.
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