Ceremony of the ceremony of distributing accredited international certificates to those who passed the test and obtained certificates:• Certified specialist in combating money laundering and terrorist financing (CAMS).• Certified specialist in international prohibitions and sanctions (CGSS).• Certified Compliance Manager CCM.• Due diligence procedures, financial indicators, transaction analysis and KYCS.Which was held under the auspices of the Central Bank of Iraq – Center for Banking Studies, in cooperation with Iraqna Company IBTS.To communicateEmail(Office): info@iraqna.co(Sales): sales@iraqna.coPhone (administration): 07901918045Phone (sales): 07800068000#IBTS#IRAQNA#CBI
Ceremony of the ceremony of distributing accredited international certificates
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