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The Bank announces the establishment of a course to combat financial crime for the period 15-2021/8/19

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The Bank announces the establishment of a course to combat financial crime for the period 15-2021/8/19

July 28, 2021


The Central Bank of Iraq / Center for Banking Studies announces the establishment of a training course entitled "Combating Financial Crime" for all authorized banks and all approved electronic payment companies for the period from 15-2021/8/19, as detailed in the below:-

1- Target group: All employees whose work is related to the topic of the course above or whomever you deem appropriate.
2- Duration of training:- (5) days (20) hours, starting from 9:00 in the morning until 1:00 in the evening.
3- The method of holding the course: - Remote electronic training via the ZOOM electronic platform .
4- Certificate of Participation: The participant is granted a certificate of participation issued by the Central Bank of Iraq.
5- Language of the course: Arabic.
6- How to register: - The name of the triple candidate, his job position, his e-mail and a phone number that contains WhatsApp .

Note that the subscription fees are (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct them from your account (in Iraqi dinars) opened with this bank, and in the absence of an account, payment is made in cash. We kindly ask you to send your nominations to the e-mail of the Center for Banking Studies ( bsc@cbi.iq ), with the nomination letters sent by the official mail before the start of the course in an appropriate period.
For inquiries, call the Banking Studies Center number 07822246055

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