Iraqna | IBTS the exclusive agent for ACAMS in Iraq

In recent years, there has been growing interest in many countries in the region, the world, and Iraq in combating money laundering and terrorist financing. In response to the growing scope of this phenomenon globally, the Central Bank of Iraq issued Law No. 93 of 2015 on Combating Money Laundering and Terrorist Financing. This is in line with the Bank’s role in preventing the negative consequences of this phenomenon, Iraqna | IBTS has also taken a leading role in this field as the exclusive agent of the Association of Certified Anti-Money Laundering Specialists (ACAMS), the awarding body of the professional certificate (Certified Anti-Money Laundering Specialist – CAMS). This certificate gives its holders the status of a specialist in all aspects of anti-money laundering, provides them with the strategies and practices necessary to meet international anti-money laundering and terrorist financing standards, and provides them with the tools they need to develop their professional skills and experience. The CAMS certificate qualifies its holders to work in a wide range of different professional sectors that need compliance officers, such as banks, government regulatory bodies, law enforcement agencies, and financial and non-financial institutions.