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Central concludes a specialized course in financial crimes

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Central concludes a specialized course in financial crimes Empty Central concludes a specialized course in financial crimes

Post by claud39 on Sat Apr 27, 2019 7:02 am

[size=36][rtl]Central concludes a specialized course in financial crimes[/rtl][/size]

Friday 26 April 2019

Central concludes a specialized course in financial crimes Alsabaah-11176

Baghdad / Al-Sabah 

Concluded in the Central Bank of Iraq specialized course the first of its kind specialized in empowering employees of the financial sector in Iraq of financial crimes, in which representatives of Iraqi banks. 

"The course was organized to enable human resources to commit financial crimes through cooperation with a specialized international company that provides international certificates. The course was organized by international experts with a high degree of experience," said Qaseem Saleh, Director General of Banking and Credit at the Central Bank.

Economic movement

She pointed out that "Iraq is in dire need of human resources are able to diagnose financial crimes in light of the economic movement desired towards Iraq, especially after the steps of openness to the regional environment 
And international ". 

"The Central Bank of Iraq attaches special importance to these courses, which work to move the work towards a new stage more sophisticated and harmonized trends of the national economy aimed at achieving sustainable development, especially as the financial sector is an important axis in this direction."

Human competencies

"The reality of working in Iraq requires that we have human capabilities capable of high technology, and able to control financial operations and prevent financial crimes that may accompany the course of the economy," said the money laundering consultant at the Central Bank.

International standards

"The course was organized in cooperation with IBTS, which provides an international certificate in the field of combating financial crimes, the only certificate that responds to the need of the financial sector in the face of all areas of fraud." "The certificate is an international professional certificate that aims to achieve international standards and standards in accordance with best practices, especially that the company specializes in economic and administrative consulting and training and information technology IBTS is the exclusive agent of the Association of specialists accredited to combat financial crimes (ACFCS) donor to these 

Advanced technology

"Iraq is facing a stage that requires a banking system capable of competing with international banks. It has human resources that are capable of advanced technology and that provide services that match the requirements of the stage," he said. Accept the new sector witnessed by the financial sector 
Technology ".

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