Financial Crime World

IRAQ Banks and Financial Institutions Boost AML Training Efforts with World-Class Expertise

In an effort to enhance their Anti-Money Laundering (AML) capabilities, Iraqi banks and financial institutions are turning to global experts for comprehensive training solutions.

Comprehensive AML Training Programs

The Financial Crime Unit, a leader in the fight against money laundering and terrorist financing, has announced its entry into the Iraq market with a range of professional AML training programs designed specifically for local financial institutions. With over 1,000 world-class AML specialists on board, the team is equipped to deliver regulatory and operational projects that cater to the unique needs of Iraqi banks and financial institutions.

Training Programs

The Financial Crime Unit’s extensive library of trainings, tailored to various roles and experience levels, promises to upskill employees in AML efficiency. The training programs are designed to provide practical approaches to AML, covering essential topics such as:

  • Introduction to AML
  • Know Your Customer (KYC) basics
  • Transaction Monitoring
  • Screening
  • Sanctions
  • FinTech

Courses will be delivered through a blend of:

  • Classroom sessions
  • Online webinars
  • Workshops
  • Self-learning materials

Personalized Training Solutions

“We understand that each financial institution has unique needs and requirements,” said an spokesperson for the Financial Crime Unit. “Our team is committed to providing personalized training solutions tailored to your organization’s specific AML challenges.”

Expert Trainers

The Financial Crime Unit’s trainers are AML compliance experts with relevant experience in different regulatory regimes and processes, ensuring that participants gain practical knowledge and skills.

Getting Started

For more information on the training programs or to discuss your specific AML training needs, please contact [insert contact details]. Detailed administrative information will be sent no later than three days before the training date. Payment is based on a VAT invoice issued on the day of the training.