CBI Mosul Branch organizes an introductory lecture on Anti-Money Laundering and Compliance Function

The Central Bank of Iraq, Mosul Branch, held an introductory lecture titled (The Role of the Compliance Function in Anti-Money Laundering and Monitoring Requirements According to Compliance Controls). The lecture was delivered in the presence of a group of branch employees and included an explanation of the activity and role of the compliance controller in Anti-Money Laundering and the regulatory requirements by compliance controls.