Financial Crime World

Enhancing Data Governance and Compliance Skills Among Financial Professionals in Iraq

Launch of Specialized Training Course in Baghdad

In a bid to strengthen data governance and compliance skills among financial professionals, a dedicated training course has been introduced in Baghdad, Iraq. The “Data Governance and Compliance in Financial Services” program aims to equip participants with the necessary knowledge and skills to establish effective data governance frameworks and ensure compliance with evolving regulatory requirements.

Course Highlights


  • Covers critical aspects of data governance and compliance, including:
    • Data quality management
    • Regulatory reporting
    • Risk management
  • Delves into regulations such as GDPR and CCPA impacting the financial sector

Target Audience


The course is designed for:

  • Financial professionals responsible for data governance and compliance
  • IT professionals in the financial sector involved in data management and security
  • Regulatory and compliance officers
  • Senior executives
  • Risk management professionals

Course Objectives


Upon completion, participants will gain an understanding of:

  • The principles of data governance and its importance in financial services
  • The regulatory landscape governing financial data
  • How to ensure compliance with financial regulations
  • Risk management in the context of data governance

Training Methodology


The training methodology includes:

  • Interactive lectures
  • Case studies
  • Group discussions
  • Hands-on exercises

Certification and Recognition


Upon successful completion, participants will receive a Trainingcred Certificate, demonstrating their expertise and dedication in Big Data Analytics, Data Science, and Data Engineering.

Customized Training Solutions for Organizations


The course is also available as a tailor-made solution for organizations. A training needs assessment and customized learning experience are designed specifically for each team, ensuring that the training program addresses the unique needs and goals of each organization.

Course Director’s Perspective


“We believe that data governance and compliance are crucial for financial institutions in today’s digital age,” said [Name], Course Director. “Our training course is designed to provide financial professionals with the skills and knowledge they need to navigate the complex regulatory landscape and make informed decisions.”

Availability of the Course


The “Data Governance and Compliance in Financial Services” training course is now available in Iraq, providing a valuable opportunity for financial professionals to enhance their skills and knowledge in this critical area.