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 Association of Banks holds a course «Certified Compliance Officer Certificate» DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Association of Banks holds a course «Certified Compliance Officer Certificate»

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 Association of Banks holds a course «Certified Compliance Officer Certificate» Empty Association of Banks holds a course «Certified Compliance Officer Certificate»

Post by claud39 on Sun Jan 26, 2020 9:04 am

 Association of Banks holds a course «Certified Compliance Officer Certificate»


26/01/2020



 Association of Banks holds a course «Certified Compliance Officer Certificate» 18806





Economy News - Baghdad



The Association of Iraqi Private Banks announced on Sunday that it had held a "Certified Compliance Officer Certificate" course at its headquarters in Baghdad.

The course was held in cooperation between the Iraqi Private Banking Association and the International Academy for Finance and Management.

The course aims to define the meaning of corporate compliance and the ability to develop an organizational response to its demands and understand the consequences of the risks of non-compliance as well as assess the relationship between corporate governance and compliance, including market expectations for that relationship.

The course targets compliance departments, risk management departments, money laundering and terrorist financing reporting departments, secretaries of boards and internal audit departments.





claud39
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