A conference to Anti money laundering and financial crimes held by ACAMS in Abu Dhabi/United Arab Emirates
The 13th Anti-Money Laundering and Financial Crimes Conference, held by ACAMS in Abu Dhabi/United Arab Emirates, concluded today.The meeting for executive partners in the Middle East and North Africa region was held in the presence of the senior management of Iraqna Company IBTS, where the development of training programs and the importance of internationally accredited professional certificates were discussed in order to achieve mitigation of money laundering risks and optimal compliance with international bans and sanctions, the adoption of the CGSS certificate for workers in the compliance departments of financial institutions, and work on translating the certificate of a certified anti-money laundering auditor into the Arabic language, and in conclusion. The audience praised the support provided by our Iraq to human resources in the Central Bank of Iraq and the Iraqi banking sector, as it preached the culture of internationally accredited professional certificates.To contact us:Website: www.iraqna.coEmail (Office): info@iraqna.coEmail (Sales): sales@iraqna.coPO Box: 3170-12902Phone (administration): 07901918045Phone (sales): 07800068000#IBTS#IRAQNA#ACAMS
