Preparation specialists judges combating money laundering and terrorism financing

Supreme Judicial Council announced, for the number of judges specialized in economic affairs to combat money laundering and terrorism financing, and the establishment of training courses in coordination with the Iraqi private banks association and company Iraqna agent Company (ACAMS) International.

He said the training director of the Association Ahmed al-Hashemi, said the cooperation with the Supreme Judicial Council, is aimed to prepare specialized skills to diagnose cases of money laundering and financing of terrorism and contain fully through the local expertise that Tbdomn banks down to the judiciary, as it represents the integration of the experiences the most important steps to reduce these crimes that must be dealt with before they occur.

He pointed out that the number of judicial experience will be a process through specialized courses for judges and prosecutors, including separately and given an international certificate of the institution (ACAMS) that have a global cooperation agreement in this field with the Iraqi private banks association.

And it began Association since last year with the cooperation and supervision of the Iraqi Central Bank to adopt a training program aimed at public and private banks for the mastery of advanced banking systems, as last year included training more than 300 employees.

He revealed al-Hashimi, a program of cooperation with the US Treasury aims to prepare local trainers global efficiently versed in all advanced banking systems and work the first two-way train staff referrers of workers in the public and private banks, and the other is to adopt a program to prepare trainers Mahlin in all banking disciplines.

And Chara to be in January, last year witnessed the training of 148 public and private banks, staff competence banking awareness and the protection of customers and enterprise risk management, which was held in cooperation with the company (KPMC) International, stressing that the training for this year plans to more than 2,000 bank employees.



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