Today, Iraqna|IBTS concluded the specialized training course on combating money laundering and terrorist financing for Rafidain Bank employees, which was held in Amman/Jordan.

Today, Iraqna|IBTS concluded the specialized training course on combating money laundering and terrorist financing for Rafidain Bank employees, which was held in Amman/Jordan.

Today, Iraqna|IBTS concluded the specialized training course on combating money laundering and terrorist financing for Rafidain Bank employees, which was held in Amman/Jordan – Intercontinental Hotel for the period from 3/26-30/2023, sponsored by the smart card company Qi Card.We care about our strategic clients and always strive to provide the best to increase the level of knowledge of the concepts of combating money laundering and terrorist financing operations in accordance with international standards.#IBTS#IRAQNA#smart card#Al-Rafidain_Bank

Other Related Events

The General Council of Islamic Banks and Financial Institutions CIBFI concluded

The General Council of Islamic Banks and Financial Institutions CIBFI..

Read More
Zain Iraq Islamic Investment Bank signed financing with Iraqna Company IBTS holds a contract to implement the information security standard​

Zain Iraq Islamic Investment Bank signed financing with Iraqna Company..

Read More
The management of Iraqna|IBTS held a meeting with the senior management of Gulf Commercial Bank regarding the implementation of the International Reporting Standard 9 IFRS.

The management of Iraqna|IBTS held a meeting with the senior..

Read More