Bankers Association organizes course on combating money laundering and terrorism financing

Bankers Association organizes course on combating money laundering and terrorism financing


 
11/13/2016
Economy News / Baghdad ...


Iraqi private banks were organized in collaboration with the Association of Iraqna for training and development cycle to obtain a certified specialist in the fight against money laundering and terrorism financing certificate.
 
According to a statement of the association "Economy News" received a copy of it, the Association of Banks has set up cooperation with Iraqna training and development course on combating money laundering and financing of terrorism, noting that the session gives the competence certificate certified in the fight against money laundering and terrorism financing.

 The statement added, that the course bench (16) trainees and represents trainees each of the Central Bank of Iraq, Rafidain Bank, the Mediterranean, the Warka, international Assyria, through Iraq, north, development, south, credit, trust, Intercontinental, in addition to two Sandtan two company the useful and the company Muta.

The statement continued, that participants receive five days of lectures at the hands of incompetent Girae including the international expert Hisham northern Neil said certificate.

 This is the third session organized by the Association on the fight against money laundering and terrorism financing.

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