A scientific symposium entitled “Compliance and its role in reducing money laundering operations”.
zaidalmahrooq2024-11-14T14:30:17+00:00Within the framework of enhancing academic and financial cooperation to educate the community about the importance of banking compliance, the Department of Banking and Financial Sciences at the University of Mosul, Under the patronage of Prof. Dr. Qusai Kamal Al-Din Al-Ahmadi, President of the University of Mosul, Under the supervision of Prof. Dr. Thaeir Ahmed Saadoon Al-Samman, and the follow-up of Dr. Hussein Lazem Al-Zaidi, Director General of the Central Bank of Iraq - Mosul Branch, A scientific symposium entitled "Compliance and its role in reducing money laundering operations". The seminar was held in Discussion Room 2 on the morning of [Read More]