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Combating money laundering and terrorist financing through electronic payment methods for the period from 3/29-31/2021

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Combating money laundering and terrorist financing through electronic payment methods for the period from 3/29-31/2021

March 01, 2021

The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course for government and private banks and all electronic payment companies entitled “Combating money laundering and financing of terrorism through electronic payment means” for the period from 3/31/29-2021, and as detailed below: -

1- Target group: - All employees whose work is related to the topic of the above session.

2- Training period: (3) days (15) hours starting from 9:00 AM until 2:00 PM.

3- How the course is held: - Online electronic training via the electronic platform ZOOM.

4- Certificate of Participation: The participant is granted a certificate of participation issued by the Central Bank of Iraq.

5- Lecturers: - Professor Hisham Abd Al-Latif Muhammad / Al-Janoub Islamic Bank for Finance and Investment.

6- Program language: - Arabic.

7- How to register: - The candidate's triple name, job position, email, and phone number containing WhatsApp.

Note that the subscription fee is (120,000) one thousand (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 (bsc@cbi.iq) with the nomination books being sent by official mail and before the start of the program.

Note: For inquiries, please call the Banking Studies Center number / 07822246055

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