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Completion of a course on combating money laundering and terrorist financing (CAMS).
June 25, 2023
In the presence of the Director General of the Central Bank of Iraq, Kurdistan Region / Erbil branch, today, June 22, 2023, the Center for Banking Studies in the Central Bank of Iraq concluded in cooperation with Iraqna for Economic and Administrative Consulting, Training and Information Technology (IBTS). and the financing of terrorism (ACAMS)) in the hall of the General Accounts Directorate of the Ministry of Finance of the Kurdistan Region in Erbil.
The aim of the course was to provide the participants with the necessary knowledge and skills to identify the nature of money laundering and its seriousness, to get acquainted with the international legislation that governs combating this crime and its application within banks and financial institutions, to stand on preventive measures and measures, and to identify the methods and methods of money laundering and the developments used by it. Criminals in this regard and understand the methods and strategies to combat money laundering and terrorist financing.
After passing the test, the participants in the course will receive a Certificate of Certified Specialist in Combating Money Laundering and Terrorist Financing (CAMS).
Issued by the Association of Certified Specialists in Combating Money Laundering and Terrorist Financing (ACAMS).
https://cbi.iq/news/view/2366
June 25, 2023
In the presence of the Director General of the Central Bank of Iraq, Kurdistan Region / Erbil branch, today, June 22, 2023, the Center for Banking Studies in the Central Bank of Iraq concluded in cooperation with Iraqna for Economic and Administrative Consulting, Training and Information Technology (IBTS). and the financing of terrorism (ACAMS)) in the hall of the General Accounts Directorate of the Ministry of Finance of the Kurdistan Region in Erbil.
The aim of the course was to provide the participants with the necessary knowledge and skills to identify the nature of money laundering and its seriousness, to get acquainted with the international legislation that governs combating this crime and its application within banks and financial institutions, to stand on preventive measures and measures, and to identify the methods and methods of money laundering and the developments used by it. Criminals in this regard and understand the methods and strategies to combat money laundering and terrorist financing.
After passing the test, the participants in the course will receive a Certificate of Certified Specialist in Combating Money Laundering and Terrorist Financing (CAMS).
Issued by the Association of Certified Specialists in Combating Money Laundering and Terrorist Financing (ACAMS).
https://cbi.iq/news/view/2366
