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Rafidain Bank held a training course entitled "Combating Money Laundering and Financing Terrorism" and the related risks in Basrah Governorate DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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Rafidain Bank held a training course entitled "Combating Money Laundering and Financing Terrorism" and the related risks in Basrah Governorate

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Rafidain Bank held a training course entitled "Combating Money Laundering and Financing Terrorism" and the related risks in Basrah Governorate Empty Rafidain Bank held a training course entitled "Combating Money Laundering and Financing Terrorism" and the related risks in Basrah Governorate

Post by claud39 on Thu Feb 21, 2019 7:08 am

http://www.rafidain-bank.gov.iq/


Rafidain Bank held a training course entitled "Combating Money Laundering and Financing Terrorism" and the related risks in Basrah Governorate




Rafidain Bank held a training course entitled "Combating Money Laundering and Financing Terrorism" and the related risks in Basrah Governorate 9999





In continuation of the strategy of human development and development, Rafidain Bank has set up a training course in the province of Basra for the employees of the southern region under the title (AML / CFT and risks related to it). In the reporting of these crimes also touched on the electronic banking system and its importance for banking financial institutions and as an important step to upgrade the banking business and the institution of Rafidain in particular and keep up with the similar development of banks' In addition, the concept of risk management and the beginning of the emergence of risk and its relationship to banking and how to manage these risks were discussed. The difference between the principle of Know Your Customer as a global principle created by the FATF of the Basel Committee for the Protection of Financial Institutions, Discussion and interventions to learn about the latest methods of combating money laundering and terrorist financing .
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