Bankers Association is working to prepare the specialized skills in the field of financial crime Last updated 01/11/2017 - 14:27
Economy News / Baghdad ...
Said Executive Director of the Association of Iraqi private banks Ali Tariq, on Wednesday, the Association operates within its plan for the current year in collaboration with an international company that gives Mokhtss degree in the field of "anti-financial crime", and pointed out that the trend is going to prepare the specialized skills and experience international in the field of financial crime
Tariq said in a statement the "Economy News" that these courses pertain to all financial crimes, especially the electronic financial crimes, which increased during the last period due to the adoption of information technology , where it is intended to combat money and crime and electronic fraud and terrorism financing washing indicating that create efficiencies world-class raises the confidence of the global effort advanced the domestic banking sector
He explained that the ASEAN Plan targets during the current year, 500 trainees from over 24 training courses in accordance with the schedule prepared for this purpose , which would help to develop the most important joints of the work, noting that the topics targeted according to the need of the banking sector
He noted that next year will see a local coach to adopt in managing Aalldorat training after they get a trainer tot certificate)), in cooperation with any company Global Kmz, pointing out that they aim to provide the trainees with advanced training techniques through which to provide local expertise novelty witnessed by sector international money
He noted that the creation of a layer of local trainees need within the association that develops on an annual basis , where the numbers go up according to the needs of the country and the development of this sector plans.
He said the Association training program is under the supervision and follow-up of the Central Bank of Iraq , in particular that it be implemented to serve the workers in the public and private banks https://economy-news.net/content.php?id=6419