Launch of a banking training course in Baghdad

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Launch of a banking training course in Baghdad

Post  Admin on Sun May 14, 2017 9:13 am

Economy News Baghdad:

The Iraqi Association of Private Banks announced on Sunday the launch of a training course to combat money laundering and terrorist financing in cooperation with Iraqna Training Company and the participation of 38 employees in Iraqi banks.

The Executive Director of the Association of Private Banks, Ali Tariq, told the "Economy News" that "the Association of private banks organized a five-day training course with the participation of 38 employees in banks and in cooperation with Iraqna Training," noting that "this session was held after the success of Which was achieved by the last four sessions organized by the Association of Private Banks and the development of staff on ways to combat money laundering and the financing of terrorism.

He added that "the beneficiaries of the course are the employees of the Money Laundering Unit, compliance managers, branch managers, customer service staff and employees of government regulatory bodies." The certificate to be given to the participant in the course issued by the Association of Certified Anti-Money Laundering Professionals (ACAMS) "He said.

The Association of Private Banks has established many courses in the fight against money laundering and the financing of terrorism. He also called on the Governor of the Central Bank Ali Alalak earlier, private banks to the need to train banking cadres on the latest means of combating money laundering and financing of terrorism and risk management.



Http://economy-news.net/content.php?id=7522

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