Training program for money laundering /Basra branch

In accordance with the concepts and elements of money laundering operations and the methods and patterns used in them and for the purpose of spreading culture and awareness in the banking sector, A training course was opened at the Central Bank of Iraq / Basra branch, In the presence of Dr. Qasim Rahif, Director General of the Branch and training staff of the Center for Banking Studies in our center, starting on Sunday 19/11/2017 until 23/11/2017 through a training program aimed to informing the participants about these concepts and the elements and experience that helps them to identify the processes related to money laundering and the latest methods in this field and how to confront them in banking  and legislative way to minimize their seriousness.