s Baghdad :
Announced that the Association of Banks for Iraq, Sunday, the start of cycle training to combat the laundering of money and the financing of terrorism in cooperation with Iraqna training and with the participation of 38 employees in the banks of Iraq .
Said Director Executive of the Association of Banks own, Ali Tariq, for “ economy News “ , the “ Association of banks own organized cycle training will continue for a period of five days with theparticipation of 38 employees in the banks and in cooperation with Iraqna training “ , referring to the “This session was held after the success that It made courses of four years , which wasorganized by the Association of banks own and concerning the development of staff on ways to ensure anti – laundering money and financing of terrorism . ”
He added that ” the beneficiaries of the session are working in the unit laundering money managers and compliance managers and branch staff service customers and employees in the bodies ofgovernment oversight ” , noting that ” the certificate that will be given to participants in the session issued by the Association of Specialists accredited in the fight against laundering money (ACAMS ) USA United American “.
It mentioned that the Association of banks own set up many of the courses in the fight against laundering money and financing terrorism , also called on the Governor of the Bank of Central AliKeywords in time earlier, banks and private to the need for the training of cadres banking on the latest means of combating laundering money and financing of terrorism and the management of risk .