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» The Rockefellers and the controllers are freaking out right about now
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeToday at 11:16 am by kenlej

» Phony Tony sez: Full Steam Ahead!
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeSat Apr 13, 2024 11:51 am by Mission1st

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeSat Apr 13, 2024 11:45 am by Mission1st

» Russia aren't taking any prisoners
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeFri Apr 05, 2024 6:48 pm by kenlej

» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeWed Mar 27, 2024 6:02 am by Ditartyn

» ZIGPLACE
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeWed Mar 20, 2024 6:29 am by Zig

» CBD Vape Cartridges
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» Classic Tony is back
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» THE MUSINGS OF A MADMAN
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» Did Okie Die?
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeMon Mar 04, 2024 11:34 am by Arendac

» Hello all, I’m new
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» The Renfrows: Prophets for Profits, Happy Anniversary!
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeWed Jan 31, 2024 6:46 pm by Mission1st

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Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeWed Jan 31, 2024 8:58 am by MadisonParrish

» An Awesome talk between Tucker and Russell Brand
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeWed Jan 31, 2024 12:16 am by kenlej

» Trafficking in children
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeMon Jan 29, 2024 7:43 pm by kenlej

» The second American Revolution has begun, God Bless Texas
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeMon Jan 29, 2024 6:13 pm by kenlej

» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeSun Jan 28, 2024 3:28 pm by Mission1st

» Tucker talking Canada
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeWed Jan 24, 2024 6:50 pm by kenlej

» Almost to the end The goodguys are winning
Training course (FATF Recommendations) for the period from 15-2019 to 7/16 I_icon_minitimeMon Jan 22, 2024 9:03 pm by kenlej

Training course (FATF Recommendations) for the period from 15-2019 to 7/16

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Training course (FATF Recommendations) for the period from 15-2019 to 7/16 Empty Training course (FATF Recommendations) for the period from 15-2019 to 7/16

Post by claud39 Wed Jul 10, 2019 7:15 am

Training course (FATF Recommendations) for the period from 15-2019 to 7/16




July 10, 2019







Training course (FATF Recommendations) for the period from 15-2019 to 7/16 News-156274406670675









To all government / private banks ( FATF Recommendations ) ... Click here to view



https://cbi.iq/static/uploads/up/file-156274401825975.pdf





https://cbi.iq/news/view/1187
claud39
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Training course (FATF Recommendations) for the period from 15-2019 to 7/16 Empty Training course (Time Management and Work Stress) for the period from 15-2019 to 7/18

Post by claud39 Wed Jul 10, 2019 7:17 am

Training course (Time Management and Work Stress) for the period from 15-2019 to 7/18




July 10, 2019



Training course (FATF Recommendations) for the period from 15-2019 to 7/16 Article-156274351122490







To all governmental and private banks ( time management and work pressures ) ... Click here to view





https://cbi.iq/static/uploads/up/file-156274341417465.jpg





https://cbi.iq/news/view/1186
claud39
claud39
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Training course (FATF Recommendations) for the period from 15-2019 to 7/16 Empty A training course entitled (Fundamentals of documentary credits and letters of guarantee) for the period from 21-2019 to 7/25

Post by claud39 Wed Jul 10, 2019 7:19 am

A training course entitled (Fundamentals of documentary credits and letters of guarantee) for the period from 21-2019 to 7/25




July 10, 2019





Training course (FATF Recommendations) for the period from 15-2019 to 7/16 News-156274301486010



To all governmental / private banks ( documentary credits and letters of guarantee ) ... Click here to view




https://cbi.iq/static/uploads/up/file-156274300051413.jpg





https://cbi.iq/news/view/1185
claud39
claud39
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Training course (FATF Recommendations) for the period from 15-2019 to 7/16 Empty A training course entitled (advanced strategies in designing budgets in the Islamic Bank) for the period from 4-2019 to 8/8

Post by claud39 Wed Jul 10, 2019 7:21 am

A training course entitled (advanced strategies in designing budgets in the Islamic Bank) for the period from 4-2019 to 8/8


July 09, 2019





Training course (FATF Recommendations) for the period from 15-2019 to 7/16 News-156267067114429









To / from government and private banks and financial transfer companies ( advanced strategies in designing budgets in the Islamic Bank ) ... Click here to view





https://cbi.iq/static/uploads/up/file-156267065918744.pdf





https://cbi.iq/news/view/1184







A training cours
claud39
claud39
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Training course (FATF Recommendations) for the period from 15-2019 to 7/16 Empty A training course entitled "Preparing the Internal Auditor's Report and Working Papers according to the IIA Standard" for the period from 25-2019 to 8/29

Post by claud39 Wed Jul 10, 2019 7:23 am

A training course entitled "Preparing the Internal Auditor's Report and Working Papers according to the IIA Standard" for the period from 25-2019 to 8/29




July 09, 2019



Training course (FATF Recommendations) for the period from 15-2019 to 7/16 News-156267019899591



To all governmental / private banks ( preparation of the internal auditor's report and working papers according to the AII standard ) ... Click here to view



https://cbi.iq/static/uploads/up/file-156267017147068.pdf





https://cbi.iq/news/view/1183
claud39
claud39
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Join date : 2018-11-04

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