The Central Bank organizes a training course in combating money laundering
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The Central Bank organizes a training course in combating money laundering
by claud39 Tue Jun 29, 2021 12:31 pm
The Central Bank organizes a training course in combating money laundering
June 27, 2021
The Central Bank of Iraq, Erbil branch, organized a training course under the title (Advanced Program in Combating Money Laundering and Terrorist Financing) in coordination with the Center for Banking Studies in this bank. A number of licensed private bank employees in the region will participate in the course, as this course aims to enable its participants to realize the expected risks resulting from the failure to implement anti-money laundering compliance procedures and regulatory requirements in banks and financial institutions, and to identify preventive measures and measures.
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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