The Erbil department of the crucial financial institution of Iraq (CBI) held a training workshop on “national and Sectoral chance assessment processes” in collaboration with the CBI’s Banking research Centre and the office of the Compliance display.
The event brought together representatives from private banks, non-banking financial establishments, and digital payment companies running within the Kurdistan location.
Key topics included Anti-money Laundering and Counter-Terrorism Financing law No. 39 of 2015, economic motion venture force (FATF) guidelines, and the national risk assessment of cash laundering and terrorism financing based totally on global standards.
The workshop emphasized sensible packages, operational threat assessment, and real-world case research geared toward improving contributors’ analytical abilities.
lecturers highlighted the importance of up to date compliance regulations and powerful inter-unit cooperation to foster a resilient banking surroundings aligned with worldwide requirements and the CBI’s strategic vision.
The workshop is part of the Banking studies Centre’s and Compliance office’s joint effort to broaden a skilled technology of banking experts able to navigating modern regulatory demanding situations and embedding a lifestyle of compliance as a cornerstone of sound banking governance.
 held a training workshop on "national and Sectoral cha...){kind=link}