Completion of a course on combating money laundering and terrorist financing (CAMS)

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In the presence of the Director General of the Central Bank of Iraq, Kurdistan Region / Erbil branch, today, June 22, 2023, the Center for Banking Studies at the Central Bank of Iraq, in cooperation with Iraqna for Economic and Administrative Consulting, Training and Information Technology (IBTS), concluded the qualifying course to obtain a certified specialist certificate in combating money laundering and terrorist financing ACAMS) in the hall of the General Accounts Directorate of the Ministry of Finance of the Kurdistan Region in Erbil.

The aim of the course was to provide the participants with the necessary knowledge and skills to identify the nature of money laundering and its seriousness, to get acquainted with the international legislation that governs combating this crime and to apply it within banks and financial institutions, to stand on preventive procedures and measures, to learn about money laundering methods and methods and developments used by criminals in this regard, and to understand the methods and strategies Anti-money laundering and terrorist financing. After passing the exam, the participants in the course will obtain the Certificate of Certified Specialist in Combating Money Laundering and Terrorist Financing (CAMS) issued by the Association of Certified Specialists in Combating Money Laundering and Terrorist Financing (ACAMS).