Preparation specialists judges to combat money laundering

[yota691]

Preparation Iraqi competencies to prevent financial crimes

 

 

8/1/2017 0:00  BAGHDAD / morning  when creating a financial sector devoid of crime , you have achieved the first global effort to communicate with the evolving able to participate in building Iraq rings, uncontrolled movement of money necessary to complete the goals of sustainable development.  Executive Director of the Association of Iraqi private banks Ali Tariq said: " The Association operates within its plan for the current year in collaboration with an international company that gives Mokhtss degree in the field of " combat financial crimes , "and pointed out that the trend is going to prepare qualified specialist and experienced international in the field of financial crimes.  Tariq between these courses pertain to all financial crimes, especially the electronic financial crimes , which increased during the last period due to the adoption of information technology, where it is intended to combat (money and electronic fraud and crimes laundering and the financing of terrorism), noting that the creation of competencies to international standards raises the confidence of the global effort evolving sector domestic banking.  need for banks  and said that the ASEAN plan targets during the current year , 500 trainees from over 24 training courses in accordance with the intended schedule for this matter which would help develop the most important joints of the work, noting that the targeted issues , according to the need of the sector  banking.  financial crime, sometimes known as the criminality of the administrative staff, include a wide range of criminal offenses that take international character in general, and financial crimes, document link to the crime Siberian ,, they are often committed via the Internet and negatively affect to a large extent in the sectors of banking and finance international official Epeshklehma alternative.  The suffering of individuals, companies, organizations and even countries from the financial crimes that negatively affect the economy and society Bosarhama because inflict upon them from huge financial losses.  Local coach  Tariq pointed out that next year will see a local coach to adopt in managing Aalldorat training after they receive a certificate of trainer tot cooperation with any company global Kmz, pointing out that they aim to provide the trainees with advanced training techniques through which to provide local expertise novelty witnessed by the international financial sector.  He pointed out that the creation of a layer of local trainees need within the association that develops on an annual basis , where the numbers go up according to the needs of the country and the development of this sector plans.  He said the Association training program is under the supervision and follow - up of the Central Bank of Iraq, in particular that it be implemented to serve the workers in the public banks  and private.  The representative of the US Treasury had said in an interview earlier that Iraq had made progress in the financial sector and this is what Acherth specialized committees in this regard is  important.  Diagnosis of bugs  economic member of the Baghdad forum Hadi Hndas stressed that Iraq desperately need to create a clean, integrated banking sector have international expertise to diagnose the defect and prevent any cases of harm to this sector , which awaits the future of a lot of work required to be the focus of the confidence of the international specialized companies and classified on the International Regulations.  He noted the importance to have the Association of Iraqi private banks prominent role in the preparation of competencies prevent financial crimes to differ, and here to there must be cooperation with specialized international bodies in this regard that have the ability to develop local talent working in the banking system , public and private sectors.  Economic disease  specialist in economic affairs Mahmoud Mehdi Hassoun said the reduction of financial crime requires the preparation of expertise contribute to the expansion of the calendar control circuit that limit the spread of these crimes , which were taken to spread significantly in the world and because Iraq is a rich country must adopt preventive mechanisms for these economic ailments.  Hassoun pointed out that despite the limited potential , but the demand to intensify efforts to raise the number of participants from public and private banks , staff courses quality rehabilitation Association, and have to work to convince the banks need to work to support training courses for it up to banks to compete with regional and international banks phase of which began working in Iraq through the branches that were opened  recently.

[SgtFuryUSCZ]

Cool... getting' their own version of T-Men.

CBI / GOI G-Men... Treasury Agents...

Hope they can recruit folks to train who are honest !

[Boozer]

2 hours ago, SgtFuryUSCZ said:

Cool... getting' their own version of T-Men.

CBI / GOI G-Men... Treasury Agents...

Hope they can recruit folks to train who are honest !

Not to worry Maliki said he got this covered..

[SgtFuryUSCZ]

7 minutes ago, Boozer said:

Not to worry Maliki said he got this covered..

OMG !   He's a PRO at haulin' in ill-gotten gains.... for HIMSELF !

Here fox.... guard these chickens....

You're funny, BigBOOZER !

[Laid Back]

"Preparations Iraq competencies to prevent financial crimes"

The only reason I see for the preparation of Iraq competencies to prevent financial crimes is; 

Really soon Iraq will be part of the international market with an international recognize currency and much more value

just my opinion 

 

 

 

[sandfly]

Thanks 

[yota691]

Bankers Association is working to prepare the specialized skills in the field of financial crime

 

 

Economy News / Baghdad ...       Said Executive Director of the Association of Iraqi private banks Ali Tariq, on Wednesday, the Association operates within its plan for the current year in collaboration with an international company that gives Mokhtss degree in the field of "anti-financial crime", and pointed out that the trend is going to prepare the specialized skills and experience international in the field of financial crime . Tariq said in a statement the "Economy News" that these courses pertain to all financial crimes, especially the electronic financial crimes, which increased during the last period due to the adoption of information technology, where it is intended to combat (money and crime and electronic fraud and terrorism financing washing), indicating that create efficiencies world-class raises the confidence of the global effort advanced the domestic banking sector. He explained that the ASEAN Plan targets during the current year, 500 trainees from over 24 training courses in accordance with the schedule prepared for this purpose, which would help to develop the most important joints of the work, noting that the topics targeted according to the need of the banking sector.  He noted that next year will see a local coach to adopt in managing Aalldorat training after they get a trainer tot certificate)), in cooperation with any company Global Kmz, pointing out that they aim to provide the trainees with advanced training techniques through which to provide local expertise novelty witnessed by sector international money. He noted that the creation of a layer of local trainees need within the association that develops on an annual basis, where the numbers go up according to the needs of the country and the development of this sector plans.  He said the Association training program is under the supervision and follow-up of the Central Bank of Iraq, in particular that it be implemented to serve the workers in the public and private banks.       mm
Views 52   Date Added 01/11/2017 - 10:32   Last updated 11/01/2017 - 12:04   No. Content 6419

[ggdog60]

Thanks, Yota!

[Boozer]

better late than never

[chinadawg]

GET A ROPE....HANG MALIKI IN DOWNTOWN BAGHDAD....PROBLEM SOLVED.............AFTER THE OTHER THIEVES WITNESS THAT....YOU CAN LEAVE THE BANK VAULT DOOR OPEN.....THEY WON'T TOUCH IT.

[yota691]

Preparation specialists judges to combat money laundering

 

 

2/15/2017 0:00  In order to create a sophisticated financial sector BAGHDAD / morning  Interest in the creation of specialized skills to manage the economic process, sustained the most intense between the parties to work in the public and private sectors in order to have the systems and cutting-edge technology, which is now entering the fields of employment gradually in accordance with the need for Iraq. It was agreed between the Supreme Judicial Council and the Association of Iraqi private banks to train specialists in economic affairs judges on money laundering and terrorist financing offenses.  Training Manager at the Association Ahmed al - Hashimi said that the cooperation with the Supreme Judicial Council , is aimed to prepare specialized skills to diagnose cases of money laundering and financing of terrorism and contain fully through the local expertise that Tbdomn banks down to the judiciary, as it represents the integration of the experiences the most important steps to reduce these crimes that must be dealt with before they occur. Cooperation agreement and pointed out in an interview for the "morning" that the number of judicial experience will be a process through specialized courses include judges, prosecutors separately and given an international certificate of any Cams International Foundation , which has a cooperation agreement in this field with the Iraqi private banks association. And it began Association since last year in cooperation and supervision of the Iraqi Central Bank to adopt a training program aimed at public and private banks for the mastery of advanced banking systems, as last year included training more than 300 employees. Prepare trainers Hashemi revealed the program of cooperation with the US Treasury aims to prepare local trainers global efficiently versed in all advanced banking systems and work the first two - way train staff referrers of workers in the public and private banks, and the other is to adopt a program to prepare trainers Mahlin in all banking disciplines. He said the future goals is the creation of a banking sector is able to apply all the regulations and programs adopted internationally advanced banking, keep pace latest developments in the global banking sector. Hashemi pointed out that in January , last year witnessed the training of 148 public and private banks and banking staff competence awareness and the protection of customers and enterprise risk management , which was held in collaboration with the International KPMC company, stressing that the training for this year plans to more than 2,000 bank employees. Research out and pointed to sign a document research with the Faculty of Business Economics at the University of Mesopotamia The document submission Association threads magnitude of the challenges faced by the banking sector in Iraq was found in order to study them Kphot graduated students bachelor 's or master 's and doctoral degrees, indicating that the association will facilitate the employment of college graduates in the local banks. He stressed that the current year will organize the first conference of technology information in Baghdad with the participation of international companies Mokhtssh banks and technology have the ability to work in Iraq and open offices or branches, not striking that companies that want to deal with Iraq must actually attend to Baghdad and offer their services, indicating the conference under the auspices of the Central Bank of Iraq. And continue regular meetings between the US Treasury and the private banking sector represented the association and representatives of banks on a regular basis, and it was representative of the US Treasury at the US Embassy , John Sullivan has pointed out in an interview earlier to get progress in the financial sector of Iraq. Capital Economic Baghdad forum member Hadi Hndas between Iraq is in dire need of a renaissance in the financial sector is enabling it to cope with the large numbers that Iraq needs to build its economy, which need large amounts of capital to invest in most of the areas of production and services. He noted that the specialized international companies are looking for a banking sector that provides services such as those offered by advanced banks in the world provide all services to the beneficiaries of high smoothly without any glitch. He stressed that the development and training of banking competencies and promising step on the road to build a strong economy as it requires construction and reconstruction , sophisticated technology and special systems must be managed by specialized skills in this regard.

[nannab]

Thanks much Yota. Good night all !

[yota691]

Preparation specialists judges combating money laundering and terrorism financing

 

 

Economy News / Baghdad ...       Supreme Judicial Council announced, for the number of judges specialized in economic affairs to combat money laundering and terrorism financing, and the establishment of training courses in coordination with the Iraqi private banks association and company Iraqna agent Company (ACAMS) International. He said the training director of the Association Ahmed al-Hashemi, said the cooperation with the Supreme Judicial Council, is aimed to prepare specialized skills to diagnose cases of money laundering and financing of terrorism and contain fully through the local expertise that Tbdomn banks down to the judiciary, as it represents the integration of the experiences the most important steps to reduce these crimes that must be dealt with before they occur. He pointed out that the number of judicial experience will be a process through specialized courses for judges and prosecutors, including separately and given an international certificate of the institution (ACAMS) that have a global cooperation agreement in this field with the Iraqi private banks association.  And it began Association since last year with the cooperation and supervision of the Iraqi Central Bank to adopt a training program aimed at public and private banks for the mastery of advanced banking systems, as last year included training more than 300 employees.  He revealed al-Hashimi, a program of cooperation with the US Treasury aims to prepare local trainers global efficiently versed in all advanced banking systems and work the first two-way train staff referrers of workers in the public and private banks, and the other is to adopt a program to prepare trainers Mahlin in all banking disciplines. And Chara to be in January, last year witnessed the training of 148 public and private banks, staff competence banking awareness and the protection of customers and enterprise risk management, which was held in cooperation with the company (KPMC) International, stressing that the training for this year plans to more than 2,000 bank employees.        mm
Views 22   Date Added 16/02/2017 - 10:06   Last updated 16/02/2017 - 13:25   No. Content 6740