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Training course in combating money laundering

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Training course in combating money laundering Empty Training course in combating money laundering

Post by claud39 on Thu Feb 21, 2019 7:01 am

https://cbi.iq/news/view/1014
Training course in combating money laundering



February 20, 2019



Training course in combating money laundering News-155065316250084



The Center for Banking Studies in the Central Bank of Iraq, in coordination with the General Directorate of the Branch of Erbil, organized a training course under the title Role of the compliance function in the fight against money laundering and regulatory requirements, which occurred on February 19, 2019 in the Ministry of Finance for the Kurdistan Region in Erbil and continue for three days. Of the employees of the Bank of Rasheed and Rafidain in addition to a number of private banks approved in the region.
The aim of the course is to enable the participants to understand the expected risks resulting from the non-application of compliance procedures by the Compliance and Anti-Money Laundering Units and the regulatory requirements in banks and financial institutions by highlighting the international standards recommended by the competent bodies in this field. This course helps participants to understand the modern methods of combating money laundering, which contributes to enhancing the internal control of banks.



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Training course in combating money laundering File-15506530824515
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