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The Central Bank organizes a training course in combating money laundering

Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS

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The Central Bank organizes a training course in combating money laundering Empty The Central Bank organizes a training course in combating money laundering

Post by claud39 Tue Jun 29, 2021 12:31 pm

The Central Bank organizes a training course in combating money laundering


June 27, 2021





The Central Bank organizes a training course in combating money laundering News-162478929724766







The Central Bank of Iraq, Erbil branch, organized a training course under the title (Advanced Program in Combating Money Laundering and Terrorist Financing) in coordination with the Center for Banking Studies in this bank. A number of licensed private bank employees in the region will participate in the course, as this course aims to enable its participants to realize the expected risks resulting from the failure to implement anti-money laundering compliance procedures and regulatory requirements in banks and financial institutions, and to identify preventive measures and measures.





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