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The conclusion of the course of the certificate of certified specialist in combating money laundering and terrorism financing

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The conclusion of the course of the certificate of certified specialist in combating money laundering and terrorism financing Empty The conclusion of the course of the certificate of certified specialist in combating money laundering and terrorism financing

Post by RamblerNash Thu Jan 25, 2018 8:34 pm

The conclusion of the course of the certificate of certified specialist in combating money laundering and terrorism financing

The conclusion of the course of the certificate of certified specialist in combating money laundering and terrorism financing 5378

01/25/2018

Economy News Baghdad:

The Iraqi Association of Private Banks concluded on Thursday a course entitled "Certified Anti-Money Laundering and Terrorist Financing Specialist Certificate" in cooperation with Iraqna Company for Training and Development with the participation of 45 trainees working in banks and financial transfer companies under the supervision of the Central Bank.

The Executive Director of the Association of Iraqi Private Banks, Ali Tariq, during his speech graduation of the session, which was attended by "Economy News", "The Association of private banks continue to file the development of human capacity of bank staff through training courses that are organized continuously," noting that "the session concluded Today it is one of the important courses that the association is focusing on. "

He noted that "the trainees will undergo an international exam to obtain a certificate to combat money laundering and the financing of terrorism."

http://economy-news.net/content.php?id=10804
RamblerNash
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