Association of Private Banks organizes a workshop in compliance and anti-money laundering for 50 bank employees

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Association of Private Banks organizes a workshop in compliance and anti-money laundering for 50 bank employees

Post  Admin on Thu Apr 06, 2017 5:46 pm

The Iraqi Private Banking Association organized a workshop for staff working in compliance, anti-money laundering and terrorist financing sectors in 27 Iraqi and foreign private banks at its headquarters in Baghdad.

Participated in the workshop organized by the Association in cooperation with the Bank of Ashur International 50 bank employees specialized in this area, during which they learned about the latest international developments in the fight against money laundering and the financing of terrorism, which is the concern of all banks in the world now

Assistant Director of the Anti-Money Laundering and Terrorism Financing Department at Ashur International Bank Mohamed Anas Al-Nibakh reviewed the developments witnessed by the banks in the world in this regard

 And the measures it has taken to protect itself from operational errors and compliance with international and domestic laws and regulations, foremost of which is the Anti-Money Laundering and Terrorist Financing of Iraq Law, which has been approved by the Central Bank of Iraq

The workshop is part of an ambitious training program adopted by the Association of Iraqi Private Banks this year, which has so far included the training of 600 employees in government and private banks.

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