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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 Mon 08 Aug 2016, 3:33 pm

The conclusion of the anti-money laundering and the financing of terrorism organized by the Association of Iraqi banks in cooperation with Iraqna cycle

8/8/2016

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Khas.alaguetsad News / Baghdad .....

Thursday concluded the second training course in the field of combating money laundering and financing of terrorism organized by the Iraqi private banks association in collaboration with the sole representative of the Organization of Iraqna (ACAMS) for Training and Development in Iraq

The organization of the session, which lasted five days with the participation of 23 trainees from 16 private and government banks and financial companies to transform in light of the Iraqi Central Bank directives.

He said 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 combating 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, the fact that these things were not present in Iraqi banks.

He also added, that these certificates accredited by the organization (ACAMS) is a positive step for Tazizalqtaa banking and scalability.

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

He noted that Iraqna and Commonwealth banks are trying in their endeavors 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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sassy
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Re: The conclusion of the anti-money laundering and the financing of terrorism organized by the Associat

Post by sassy on Mon 08 Aug 2016, 4:09 pm

thumbs2 More good news!  Another step toward our RV!     
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Re: The conclusion of the anti-money laundering and the financing of terrorism organized by the Associat

Post by Screwball on Mon 08 Aug 2016, 4:59 pm

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

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