yota691 Posted March 14, 2017 Report Share Posted March 14, 2017 Association of private banks evaluate the course on the role of the compliance department Economy News / special ... Iraqi private banks set up the Association in cooperation with the firm (KPMG), on Tuesday morning, a course on the role of the compliance department. And take part in the session (80) trainees from government and private Iraqi banks, and the cycle continues for three days, which is part of the training program launched by the Association early this year in 2017 for the development of banking personnel in Iraq. Participants receive in the course of lectures by professors who are competent in the role of the compliance departments It is said that the function of compliance with its objective to ensure the compliance of banks and internal policy with all laws and regulations, instructions and orders and rules of conduct and sound banking practices issued by local and international regulatory authorities. mm Views 19 Date Added 14/03/2017 - 12:10 Last updated 14/03/2017 - 13:58 No. Content 6898 1 Quote Link to comment Share on other sites More sharing options...
haymon Posted March 14, 2017 Report Share Posted March 14, 2017 Hope it helps Warka. Quote Link to comment Share on other sites More sharing options...
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