The Central Bank, in cooperation with Iraqna, is preparing the qualifying program
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The Central Bank, in cooperation with Iraqna, is preparing the qualifying program
Admin Tue Jul 03, 2018 5:23 am
July 03, 2018
The Central Bank of Iraq, the Center for Banking Studies and in cooperation with the Iraqi Company for Economic and Administrative Consultancy, the representative of the Organization of certified specialists in the fight against money laundering and the financing of terrorism (ACAMS), the program to qualify for a certified specialist in the fight against money laundering and the financing of terrorism CAMS, which requires 30 hours of training and then exam This is the first international certificate issued by ACAMS, based in Miami, USA
https://cbi.iq/news/view/751
The Central Bank of Iraq, the Center for Banking Studies and in cooperation with the Iraqi Company for Economic and Administrative Consultancy, the representative of the Organization of certified specialists in the fight against money laundering and the financing of terrorism (ACAMS), the program to qualify for a certified specialist in the fight against money laundering and the financing of terrorism CAMS, which requires 30 hours of training and then exam This is the first international certificate issued by ACAMS, based in Miami, USA
https://cbi.iq/news/view/751
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