August 14, 2017
Anti-money laundering, terrorist financing, compliance and risk management training program
Within the ongoing activity of the Central Bank of Iraq / Center for Banking Studies in the Kurdistan Region during 2017, opened on Sunday, 13/8/2017 at the headquarters of the Ministry of Finance in Erbil training program (Anti-Money Laundering and Terrorism Financing and Compliance and Risk Management) for 13-17 / 8/2017 in the presence of the Minister of Finance and Economy in the region, Mr. Rafer Siddiq, Mr. Khalid Shawkat, consultant of the Central Bank of Iraq and Mr. Abed Saleh, Director General of our branch in Erbil. In his opening speech, the Minister thanked the Governor of the Central Bank of Iraq Mr. Ali Alalak, Center for Banking Studies for continuous efforts and keenness to raise the level of performance of cadres in banks operating in the region as part of the system of the banking system in general, and wish continuous communication and success in this area.
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