Private Banks Association organizes a workshop in compliance w/ anti-money laundering
Private Banks Association organizes a workshop in compliance with anti-money laundering and 50 bank employees for
Economy News / special ...
Organized by the Iraqi Association of private banks at its headquarters in Baghdad and a workshop for staff working in the departments of compliance and anti-money laundering and the financing of terrorism in the 27 Iraqi banks and private foreign.
It participated in the workshop organized by the Association in collaboration with UNESCO's International Bank of 50 specialized bank employees in this area where they saw the latest global developments in the fight against money laundering and the financing of terrorism, which is the main concern for all banks in the world now .
And reviewed the Associate Director of the Department of Anti-money laundering and the financing of terrorism in the Ashur International Bank Muhammad Anas bloat the evolution of the banks in the world in this.
Jurisdiction and the measures taken to protect itself from operational mistakes, and compliance with international laws and local instructions and in the forefront of the fight against money laundering and the financing of the Iraqi Terrorist Law in force and passed by the Central Bank of Iraq.
It comes Tntam workshop within an ambitious training program adopted by the Iraqi Association of private banks this year included so far trained 600 workers in the government and private banks.