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Rafidain Bank has set up a training course to improve the status of banking work and develop cadres in the bank DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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Rafidain Bank has set up a training course to improve the status of banking work and develop cadres in the bank

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Rafidain Bank has set up a training course to improve the status of banking work and develop cadres in the bank Empty Rafidain Bank has set up a training course to improve the status of banking work and develop cadres in the bank

Post by claud39 on Wed Mar 06, 2019 6:53 am

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



Rafidain Bank has set up a training course to improve the status of banking work and develop cadres in the bank






Rafidain Bank has set up a training course to improve the status of banking work and develop cadres in the bank %D8%AF%D9%88%D8%B1%D8%A9%20%D8%AA%D8%AF%D8%B1%D9%8A%D8%A8%D9%8A%D8%A9



The Anti-Money Laundering and Terrorism Financing Division, with the participation of the Executive Director of the six banks, Lamia El-Labir, and the divisions (supervision, risk management, Banking System - Compliance Monitor - Information and communication technology - A training course was held over three days in the presence of branch managers in Baghdad, where important topics were discussed, including upgrading the banking business, developing the bank's cadres, taking courses in the use of modern technology, gaining customers and facilitating the opening of bank accounts, Payment of the bank's money by some customers and updating customer data according to the Kyc form. The session touched on the details of the banking system and clarifies what the bank is seeking today to achieve the development of modern technologies and keep pace with global development away from exclusion or marginalization. The workshop discussed the subject of reporting on money laundering. The joint work plan and the requirements for classifying the risks of branch customers were presented for the purpose of strengthening the risk based approach to fill gaps as well as due diligence procedures to combat money laundering and terrorist financing. Including training on the risks of anti-money laundering and how to deal with customers. On the sidelines of the session listened to the management of the session to the inputs and discussions of branch managers on the problems in their work and the possibility of solutions. All noted that cooperation and cooperation in the preparation and organization of courses and seminars is very important at this time and work as a team to provide the best services to customers .
claud39
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