announced the Association of private banks, on Thursday, for the conclusion of the anti – money laundering cycle with the participation of 80 employees working in Iraqi banks.
The ceremony was attended by trainees in the fight against money laundering cycle graduated director of the Monitoring Banking Department at the Central Bank of dividing Saleh and Associate Director of the Banking Department control Emad Mohammed and Head of Private Banks Association Wadih Handal and musician Naseer Shamma.
The executive director of the Association of Private Banks, Ali Tariq in an interview for “Economy News”, “Association of private banks concluded on Thursday, anti – money laundering cycle with the participation of 80 employees working in banks and financial transfer,” adding that “private banks association working to increase the efficiency of workers in private banks and government employees through courses held by. ”
He pointed out that “private banks association trained workers in the banking sector staff on the latest means of combating money laundering in order to protect the country from security risks.”
On the other hand, the director of the Monitoring Banking Department at the Central Bank of dividing the benefit of , at the graduation ceremony said I followed “Economy News”, “the Association of private banks to train bank employees and develop their potential in the field of anti – money laundering and risk management will be reflected positively on the banking environment,” adding that ” the Central Bank is interested in the training courses held by the Association of banks, particularly in the fight against money laundering.”
Saleh praised the “training programs offered by the Association of private banks”, calling for the Association of Banks to ” the need to continue the establishment of training courses for the development of workers in the banking sector.”