The Central Bank announces the establishment of a course on combating money laundering and terrorist financing for a period of 1/28/21/2021

by **claud39** Sun Jan 24, 2021 1:54 pm

January 18, 2021

The Central Bank announces the establishment of a course on combating money laundering and terrorist financing for a period of 1/28/21/2021 News-161096254615274

The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course entitled " Combating Money Laundering and Financing of Terrorism " for the period from 1/28/24-2021 for all governmental and private banks, as the details of which are shown below: -

[list="vertical-align: inherit; box-sizing: border-box; margin-bottom: 10px; color: rgb(51, 51, 51); font-family: \"Droid Arabic Kufi", Tahoma; font-size: 17.5px; background-color: rgb(255, 255, 255);"]
[*]Target segment: - All employees whose work is related to the above course topic.

[*]Duration of training: (5) days (25) hours starting from 9:00 AM until 2:00 PM.

[*]How the course is held: - Online electronic training via the online platform ZOOM .

[*]Certificate of participation: - The participant is granted a certificate of participation issued by the Central Bank of Iraq.

[*]Course language: - Arabic language with some specialized English terms.

[*]How to register: - Candidate's triple name, job title, email, and WhatsApp phone number .

[/list]

Note that subscription fees are (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct them from your account (in dinars) opened with this bank, and in the absence of an account, the payment is made in cash. Please send your nominations to the e-mail of the Center for Banking Studies ( [email=bsc@cbi.iq)%20%D9%88%D8%A7%D9%84%D8%A8%D8%B1%D9%8A%D8%AF]bsc@cbi.iq )[/email] with the nomination books sent by official mail later and before the start of the course.

» For inquiries, please call the Banking Studies Center number 07822246055

https://cbi.iq/news/view/1640

by **claud39** Sun Jan 24, 2021 1:56 pm

The Central Bank announces the establishment of the KYC form for the period 28/1 / 26-2021

January 18, 2021

The Central Bank announces the establishment of a course on combating money laundering and terrorist financing for a period of 1/28/21/2021 Article-161096164788216

The Central Bank announces the establishment of a course on combating money laundering and terrorist financing for a period of 1/28/21/2021 Article-161096164788216

Iraqi Central Bank Announces / Center for Banking Studies for the establishment of a training course entitled " Form Form Know Your Customer Your KYC " for a period of 26 - 2021 / 1 / 28 , government and private banks all, as shown in detail below: -

[list="box-sizing: border-box; margin-bottom: 10px; color: rgb(51, 51, 51); font-family: \"Droid Arabic Kufi", Tahoma; font-size: 17.5px; background-color: rgb(255, 255, 255);"]
[*]Target segment: - All employees whose work is related to the above course topic.

[*]Duration of training: (3) days (15) hours starting from 9:00 AM until 2:00 PM.

[*]How the course is held: - Online electronic training via the online platform ZOOM .

[*]Certificate of participation: - The participant is granted a certificate of participation issued by the Central Bank of Iraq.

[*]Course language: - Arabic language with some specialized English terms.

[*]How to register: - Candidate's triple name, job title, email, and WhatsApp phone number .

[/list]

Knowing that the subscription fee is (120,000) dinars (one hundred twenty thousand dinars) for one participant, we are authorized to deduct it from your account (in dinars) opened with this bank, and in the absence of an account, payment is made in cash. Please send your nominations to the e-mail of the Center for Banking Studies ( [email=bsc@cbi.iq)%20%D9%88%D8%A7%D9%84%D8%A8%D8%B1%D9%8A%D8%AF]bsc@cbi.iq )[/email] with the nomination books sent by official mail later and before the start of the course.

» For inquiries, please call the Banking Studies Center number 07822246055

https://cbi.iq/news/view/1639

by **claud39** Sun Jan 24, 2021 1:57 pm

The Central Bank announces the establishment of a cycle of documentary credits and letters of guarantee in accordance with international norms for the period 1 / 31-2021 / 2/4

January 18, 2021

The Central Bank announces the establishment of a course on combating money laundering and terrorist financing for a period of 1/28/21/2021 News-161095817085877

Bank announces the Iraqi Central / Center for Banking Studies for the establishment of a training course entitled " Letters of credit and letters of guarantee in accordance with international norms " for a period of 1 / 31 - 2021 / 2 / 4 , government banks and private all, as shown in detail in below: -

[list="vertical-align: inherit; box-sizing: border-box; margin-bottom: 10px; color: rgb(51, 51, 51); font-family: \"Droid Arabic Kufi", Tahoma; font-size: 17.5px; background-color: rgb(255, 255, 255);"]
[*]Target segment: - All employees whose work is related to the above course topic.

[*]Duration of training: (5) days (25) hours starting from 9:00 AM until 2:00 PM.

[*]How the course is held: - Online electronic training via the online platform ZOOM .

[*]Certificate of participation: - The participant is granted a certificate of participation issued by the Central Bank of Iraq.

[*]Course language: - Arabic language with some specialized English terms.

[*]How to register: - Candidate's triple name, job title, email, and WhatsApp phone number .

[/list]

Knowing that the subscription fee is (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct it from your account (in dinars) opened with this bank, and in the absence of an account, payment is made in cash. Please send your nominations to the e-mail of the Center for Banking Studies ( [email=bsc@cbi.iq)%20%D9%88%D8%A7%D9%84%D8%A8%D8%B1%D9%8A%D8%AF]bsc@cbi.iq )[/email] with the nomination books sent by official mail later and before the start of the course.

» For inquiries, please call the Banking Studies Center number 07822246055

https://cbi.iq/news/view/1638

by **claud39** Sun Jan 24, 2021 1:59 pm

The Central Bank announces the establishment of a commercial correspondence course in the English language for the period 11/2 / 7-2021

January 18, 2021

The Central Bank announces the establishment of a course on combating money laundering and terrorist financing for a period of 1/28/21/2021 News-161095652531596

Iraqi Central Bank Announces / Center for Banking Studies for the establishment of a training course entitled " Business Correspondence in English " for a period of 7 - 2021 / 2 / 11 , government and private banks all, as shown in detail below: -

[list="vertical-align: inherit; box-sizing: border-box; margin-bottom: 10px; color: rgb(51, 51, 51); font-family: \"Droid Arabic Kufi", Tahoma; font-size: 17.5px; background-color: rgb(255, 255, 255);"]
[*]Target segment: - All employees whose work is related to the above course topic.

[*]Duration of training: (5) days (25) hours starting from 9:00 AM until 2:00 PM.

[*]How the course is held: - Online electronic training via the online platform ZOOM .

[*]Certificate of participation: - The participant is granted a certificate of participation issued by the Central Bank of Iraq.

[*]Course language: - English.

[*]How to register: - Candidate's triple name, job title, email, and WhatsApp phone number .

[/list]

Knowing that the subscription fee is (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct it from your account (in dinars) opened with this bank, and in the absence of an account, payment is made in cash. Please send your nominations to the e-mail of the Center for Banking Studies ( [email=bsc@cbi.iq)%20%D9%88%D8%A7%D9%84%D8%A8%D8%B1%D9%8A%D8%AF]bsc@cbi.iq )[/email] with the nomination books sent by official mail later and before the start of the course.

» For inquiries, please call the Banking Studies Center number 07822246055

https://cbi.iq/news/view/1637