Association of private banks assess the course of due diligence in opening accounts

[yota691]

Starting banking training course in Baghdad

 

 

Economy News 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 the participation 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 was organized 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 of government 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 Ali Keywords 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 .   Views 105   Date Added 14/05/2017 - 11:46   Last updated 14/05/2017 - 13:57   No. Content 7522

[yota691]

• What is ACAMS?

•  

  The Most Respected Association for those Combating Financial Crime

  ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

  ---

  Expand Your Network:

  Connect with like-minded professionals from all over the world through acams.org forums, international events, local chapters and more.

  Enhance your Knowledge and Skills:

  Meet training requirements through education opportunities such as webinars, full-day seminars, international conferences and live chats.

  Establish your Expertise and Advance your Career:

  The Certified Anti-Money Laundering Specialist (CAMS) credential and ACAMS Advanced Certifications like CAMS-Audit and CAMS-FCI are recognized as gold standards in AML certifications worldwide.

[ChuckFinley]

Thanks Yota and yet another banking article. 

[DWS112]

1 hour ago, yota691 said:

• The Most Respected Association for those Combating Financial Crime

  ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

  ---

  Expand Your Network:

  Connect with like-minded professionals from all over the world through acams.org forums, international events, local chapters and more.

  Enhance your Knowledge and Skills:

  Meet training requirements through education opportunities such as webinars, full-day seminars, international conferences and live chats.

  Establish your Expertise and Advance your Career:

  The Certified Anti-Money Laundering Specialist (CAMS) credential and ACAMS Advanced Certifications like CAMS-Audit and CAMS-FCI are recognized as gold standards in AML certifications worldwide.

 

This sounds like "Rules of due diligence instructions to customers of financial institutions" .

What the CBI announcement is about today.

[Officiallytook]

Educate & secure 

[10 YEARS LATER]

OKAY . . . looking real good here - progress.

[ChuckFinley]

And that is what I like to see, progress.  

[SocalDinar]

I  miss Gov Shabibi!

[Freedomwish]

1 hour ago, SocalDinar said:

I  miss Gov Shabibi!

 

Don't be surprised if he's probably somewhat consulting on all of these banking matters behind closed doors.  Yup! 

[Officiallytook]

46 minutes ago, Freedomwish said:

 

Don't be surprised if he's probably somewhat consulting on all of these banking matters behind closed doors.  Yup! 

Exactly we have seen him in recent articles pictured

[sandfly]

Thanks 

[Freedomwish]

18 hours ago, Officiallytook said:

Exactly we have seen him in recent articles pictured

 

Yup! 

[yota691]

Rivers Center assesses the workshop to combat money laundering and the financing of terrorism

 

 

Economy News _ Baghdad:       Established Alnhern Center for Strategic Studies, on Wednesday, a workshop entitled (Anti-money laundering and the financing of terrorism), in the presence of a group of experts and specialists in economic affairs.   The representative of the Chancellery of the National Security Mahmoud al-Bayati, during the workshop, attended by "Economy News", a working paper in which he talked about ways to combat money laundering and the follow-up to those associated with terrorist aggregates and the adoption of the collection of intelligence information on those aggregates and networks, portable and its efforts to reveal the organization and ways to combat them.   He said al-Bayati, said the first decision was issued on the fight against terrorist organizations after the events of the Algiers Summit in Nairobi in 1999, noting that after the entry of Iraq Daesh society began to move towards combating the financing of terrorist operations.   He praised the actions taken by the government and the central bank on combating money laundering and the financing of terrorism and the reduction of those operations.   For his part, the Iraqi private banks association adviser Samir Nasiri spoke about the activity of the Association about its contribution to the establishment of awareness and specialized training courses in the field of combating money laundering and the financing of terrorism and the training of a large number of private banks and government staff in this area, and under the supervision of the Central Bank of Iraq and in cooperation with a number of institutions and companies specialized in many areas, in addition to money laundering.   He noted Alnasiri, that the Association node compliance and anti-money laundering and terrorism financing conference in addition to its participation in Beirut in his economy and business group in this particular conference.
Views 115   Date Added 05/17/2017 - 14:19   Last updated 18/05/2017 - 4:27   No. Content 7551

[yota691]

Association of private banks assess the course of due diligence in opening accounts

 

 

Economy News _ Baghdad:         The Iraqi Association of private banks, on Monday, the start of a training session under the title of "due diligence in opening accounts and Know Your Customer KYC" in collaboration with the Integrated Solutions and with the participation of 74 employees in Iraqi banks.   The executive director of the Association of Private Banks, Ali Tariq, for "economy News", "Association of private banks organized a training course lasts for two days, pointing out that" this session was held due to the growing interest in topics combating money laundering and the financing of terrorism and the process of opening accounts and taking due care which spelled Iraqi law and the instructions of the Central Bank of Iraq and the international norms, which is the main pillar and the gate to the fight against money laundering and the financing of terrorism.    He added that "the beneficiaries of the course are working in bank branches and sections of the ongoing compliance and anti-money laundering operations," noting that "the session themes will be on the types of bank accounts and the mechanism of opening the accounts necessary documents and Know Your Customer (KYC) and the mechanism fill in the form and instructions of the anti-money laundering and the financing of terrorism law ".     The Association of private banks have set up several courses in the fight against money laundering and the financing of terrorism, also called on the Governor of the Central Bank on the Keywords earlier, private banks to the need to train banking staff on the latest means of combating money laundering and terrorism financing and risk management.
Views 142   Date Added 22/05/2017 - 11:18   Last updated 05/22/2017 - 13:50   No. Content 7591