US-based totally consultancy K2 Integrity (K2i) has announced a strategic partnership with country-owned Rafidain financial institution, Iraq’s biggest financial institution, to establish a complete economic integrity software.
in step with a press release from K2 Integrity, this system will align with worldwide standards of compliance, governance, and danger management.
The three-year collaboration marks the start of a protracted-time period relationship aimed at modernizing economic services for the Iraqi people. Chip Poncy, worldwide Head of economic Integrity at K2 Integrity, said that the partnership with Dr. Ali Kareem Al Fatlawy and the leadership at Rafidain bank could extensively decorate the bank’s potential to provide advanced economic offerings.
Sarah Runge, government managing Director at K2 Integrity, highlighted Dr. Ali’s imaginative and prescient for institutionalizing a robust economic integrity framework, ensuring Rafidain bank complies with global standards in economic crime prevention and risk control.
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