Global Compliance InstituteIt is an international financial crime prevention and compliance training institute based in Australia. We specialize in compliance and combating financial crimes, including anti-money laundering and counter-terrorism financing,In addition to the following training programs Know Your Customer, Sanctions and Blocking, Regulatory Compliance Management, FATCA and CRS.#IRAQNA#GCI
GCI – Global Compliance Institute
Other Related Events
The General Council of Islamic Banks and Financial Institutions CIBFI concluded
The General Council of Islamic Banks and Financial Institutions CIBFI..
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..
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..