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The Bank announces the establishment of the course of due diligence procedures, financial indicators, transaction analysis and KYC for the period 16/9/12-2021
August 30, 2021
The Bank announces the establishment of the course of due diligence procedures, financial indicators, transaction analysis and KYC for the period 16/9/12-2021
The Central Bank of Iraq / Center for Banking Studies announces the establishment of a training course entitled "Due diligence procedures, financial indicators, transaction analysis and the principle of Know Your Customer (KYC)" for all authorized banks and all approved electronic payment companies for the period from 9/16-2021, as detailed below: -
1- Target group: All employees whose work is related to the above course topic 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- Place of the session: Ministry of Finance and Economy - General Directorate of Finance / Erbil.
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.
Note that the subscription fees are (250,000) dinars (two hundred and fifty 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 official mail before the start of the course.
The Bank announces the establishment of the course of due diligence procedures, financial indicators, transaction analysis and KYC for the period 16/9/12-2021
August 30, 2021
The Bank announces the establishment of the course of due diligence procedures, financial indicators, transaction analysis and KYC for the period 16/9/12-2021
The Central Bank of Iraq / Center for Banking Studies announces the establishment of a training course entitled "Due diligence procedures, financial indicators, transaction analysis and the principle of Know Your Customer (KYC)" for all authorized banks and all approved electronic payment companies for the period from 9/16-2021, as detailed below: -
1- Target group: All employees whose work is related to the above course topic 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- Place of the session: Ministry of Finance and Economy - General Directorate of Finance / Erbil.
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.
Note that the subscription fees are (250,000) dinars (two hundred and fifty 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 official mail before the start of the course.
