Bankers Association organizes course on combating money laundering and terrorism financing

2016/11/13 | 13:30
share on facebook Google plus
(Encyclopedia of the Day News | Iraq News ) - Economy News , Baghdad.

Iraqi private banks were organized in collaboration with the Association of Iraqna for training and development cycle to obtain a certified specialist in the fight against money laundering and terrorism financing certificate.

According to a statement of the Association of Economy News it received a copy of it, that the banks set up in cooperation with the Association of Iraqna training and development course on combating money laundering and financing of terrorism, noting that the session gives the competence certificate certified in the fight against money laundering and terrorism financing.

The statement added, that the session Tzm 16 trainees representing trainees each of the Central Bank of Iraq, Rafidain Bank, the Mediterranean, the Warka, international Assyria, through Iraq, north, development, south, credit, trust, Intercontinental, in addition to two Sandtan are beneficial Corp. and Muta .

The statement continued, that participants receive five days of lectures at the hands of incompetent Girae including the international expert Hisham northern Neil said certificate.

This is the third session organized by the Association on the fight against money laundering and terrorism financing.


http://hathalyoum.net/1155017