Conclusion of the session of the fight against money laundering and terrorist financi
Conclusion of the session of the fight against money laundering and terrorist financing, organized by the Association of banks in collaboration with the Iraqi iraqna
The second training session concluded on Thursday in the fight against money laundering and financing of terrorism organized by the Association of Iraqi private banks in cooperation with iraqna sole representative of an organization (ACAMS) for training and development in Iraq
Its five-day session with the participation of 23 participants representing 16 Government and private banks and money transfer company in the light of the directives of the Central Bank of Iraq.
Associate Executive Director pointed to Iraqi banks Association and the training and Development Manager Ahmad Hashimi, these courses aim to develop the capacity of the banking sector and civil government in the fight against money laundering and terrorist financing in the light of the directives of the Central Bank,
Noting that it is one of the most important priorities of the banking sector at the current stage that these things did not exist in Iraqi banks.
Hashmi said that the adoption of these certificates by Organization (ACAMS) is a positive step and development banking consolidation the sector.
The Executive Director praised Mabrouk Saad Salman in cooperation between the two institutions of global clinical courses in banking regulations, calling the private banking sector and the Government to adopt a global scale scientific certificates known and internationally accredited institutions.
He noted that iraqna Association of banks are trying in their endeavours to build new courses at different levels in the financial sector especially in combating financial crimes called (ACFCS).