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The Center for Banking Studies celebrates the participants in its training courses
October 10, 2023
Today, Monday, the Center for Banking Studies at the Central Bank of Iraq held a ceremony for participants in internationally accredited training courses.
The ceremony, which was attended by a number of officials from this bank, witnessed the distribution of approved certificates in the field of anti-money laundering and compliance to the participants in the training courses and those who passed the exam to obtain the (CGSS), (CAMS), (KYCS), and (CCM) certificates.
The Director General of the Center for Banking Studies at the Central Bank of Iraq, Dr. Bassem Abdul Hadi, indicated that obtaining this type of certificate for participants contributes to raising the ability of the banking sector in Iraq to confront the phenomenon of money laundering and terrorist financing and achieve international compliance requirements. Congratulations to the participants in these courses for the banking sector. The Iraqi.
It is noteworthy that the Center for Banking Studies of the Central Bank of Iraq provides dozens of training courses throughout the year in various banking fields, in addition to its cooperation with regional and international training centers.
Central Bank of Iraq
information Office
9 - October – 2023
https://cbi.iq/news/view/2440
October 10, 2023
Today, Monday, the Center for Banking Studies at the Central Bank of Iraq held a ceremony for participants in internationally accredited training courses.
The ceremony, which was attended by a number of officials from this bank, witnessed the distribution of approved certificates in the field of anti-money laundering and compliance to the participants in the training courses and those who passed the exam to obtain the (CGSS), (CAMS), (KYCS), and (CCM) certificates.
The Director General of the Center for Banking Studies at the Central Bank of Iraq, Dr. Bassem Abdul Hadi, indicated that obtaining this type of certificate for participants contributes to raising the ability of the banking sector in Iraq to confront the phenomenon of money laundering and terrorist financing and achieve international compliance requirements. Congratulations to the participants in these courses for the banking sector. The Iraqi.
It is noteworthy that the Center for Banking Studies of the Central Bank of Iraq provides dozens of training courses throughout the year in various banking fields, in addition to its cooperation with regional and international training centers.
Central Bank of Iraq
information Office
9 - October – 2023
https://cbi.iq/news/view/2440
