Certificates specialized in the fight against money laundering
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Certificates specialized in the fight against money laundering
Admin Tue Sep 10, 2013 1:27 pm
10/09/2013 12:00 AM
Baghdad - Mostafa Hashemi
The researcher emphasized Suhad al - Athari , the importance of economic development of the Iraqi banking staffs in both its government and private and اكسابها the necessary expertise on the subject of money laundering.
Athari said in a statement ( morning) has the participation of a number of the employees of those banks in a training course for anti-money laundering with one of the recognized global institutions to be granted certificates specialized in money laundering .
It showed that the end of this month will see the establishment of testing for employees of the Iraqi banks with money laundering of material who have completed the actual training have been granted certificates of participation certificate to give them specialized in the fight against money laundering.
She drew the virgins that banking laws Iraqi differ from those global and therefore in order to contend Iraq with the bank properly , he must be familiar with the laws global banking related money laundering , where different standards in Iraq reported abroad.
Indicated that the session, which was held a nucleus for the establishment of an expert in the field of anti-money laundering in Iraq, according to international standards and all walks of bank operating in the country .
added that this program was held under the supervision of the Iraqi Central Bank to develop and raise the capabilities of the Angels banking in both the public and private sectors and the graduation of a generation of young people with experience in anti-money laundering because of its importance at the present stage through which Iraq .
noted that this program came after the agreement with the Foundation ACAMS World , one of the leading financial institutions worldwide in the fight against money laundering and awarded certificates specialist recognized widely , dedicated to promoting the knowledge, experience and detect financial crimes.
http://www.alsabaah.iq/ArticleShow.aspx?ID=53883
Baghdad - Mostafa Hashemi
The researcher emphasized Suhad al - Athari , the importance of economic development of the Iraqi banking staffs in both its government and private and اكسابها the necessary expertise on the subject of money laundering.
Athari said in a statement ( morning) has the participation of a number of the employees of those banks in a training course for anti-money laundering with one of the recognized global institutions to be granted certificates specialized in money laundering .
It showed that the end of this month will see the establishment of testing for employees of the Iraqi banks with money laundering of material who have completed the actual training have been granted certificates of participation certificate to give them specialized in the fight against money laundering.
She drew the virgins that banking laws Iraqi differ from those global and therefore in order to contend Iraq with the bank properly , he must be familiar with the laws global banking related money laundering , where different standards in Iraq reported abroad.
Indicated that the session, which was held a nucleus for the establishment of an expert in the field of anti-money laundering in Iraq, according to international standards and all walks of bank operating in the country .
added that this program was held under the supervision of the Iraqi Central Bank to develop and raise the capabilities of the Angels banking in both the public and private sectors and the graduation of a generation of young people with experience in anti-money laundering because of its importance at the present stage through which Iraq .
noted that this program came after the agreement with the Foundation ACAMS World , one of the leading financial institutions worldwide in the fight against money laundering and awarded certificates specialist recognized widely , dedicated to promoting the knowledge, experience and detect financial crimes.
http://www.alsabaah.iq/ArticleShow.aspx?ID=53883
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