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The Center for Banking Studies at the Central Bank organizes a ceremonial distribution of certificates DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

The Center for Banking Studies at the Central Bank organizes a ceremonial distribution of certificates

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The Center for Banking Studies at the Central Bank organizes a ceremonial distribution of certificates Empty The Center for Banking Studies at the Central Bank organizes a ceremonial distribution of certificates

Post by claud39 Thu Jun 10, 2021 11:56 am

The Center for Banking Studies at the Central Bank organizes a ceremonial distribution of certificates

June 08, 2021



The Center for Banking Studies at the Central Bank organizes a ceremonial distribution of certificates News-162313399996756



The Center for Banking Studies organized a ceremonial distribution of certificates for the course (Certified Specialist in Combating Money Laundering and Terrorist Financing CAMS ), which is an international certificate accredited in the field of combating money laundering and terrorist financing by the Association of Certified Specialists in Combating Money Laundering and Terrorist Financing ACAMS , which will have an important impact on Iraqi banks to strengthen business in the fight against money laundering and the financing of terrorism in line with the recommendations of the FATF .FATF

It should be noted that some of the participants obtained the highest ratings in the Middle East in the exam for the course. The certificates were distributed in the main hall of the Central Bank, in the presence of Dr. Basem Abdel Hadi Hassan, Director General of the Center for Banking Studies, to encourage employees working in this field.





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