The Central Bank of Iraq is training employees on anti-money laundering training
Anti-Money Laundering Training: A ceremony was held at the Center for Banking Studies at the Central Bank of Iraq for participants in international accreditation training courses.
This article was translated and rewritten from an Iraqi News Agency.
The ceremony, attended by a number of Central Bank officials, witnessed the distribution of accredited certificates in the field of anti-money laundering and compliance to participants in the training courses who passed the exam to obtain (CGSS), (CAMS), (KYCS) (CCM) certificates.
In his remarks, Dr. Basem Abdul Hadi, Director General of the Central Bank of Iraq's Center for Banking Studies, pointed out that the participant's achievement of certificates of this type contributes to the improvement of the banking sector in Iraq's ability to deal with money laundering and terrorist financing as well as achieve international compliance standards, congratulating those who participated in these courses.
As well as its cooperation with regional and international training centers, the Center for Banking Studies of the Central Bank of Iraq offers dozens of training courses throughout the year.
