Payments

IFI intros payments training program for National Bank of Iraq

Photo: Adobe Stock

February 11, 2025

The Institute for Financial Integrity introduced its Financial Integrity and Cross-Border Training Program for the National Bank of Iraq. This program, developed alongside the Central Bank of Iraq and K2 Integrity, aims to ensure cross-border payments adhere to legal, regulatory and global standards, according to a press release.

The institute aims to create a financial integrity experts at the National Bank of Iraq, while also training on anti-money laundering and counter financing of terrorism strategies.

"Ensuring the integrity of financial transactions is crucial for fostering trust and stability in both domestic and international markets," Ayman Omran Abu Dhaim, CEO at National Bank of Iraq, said in the release. "This comprehensive training program will ensure that NBI is a leader in promoting a culture of compliance and protecting the Iraqi and global financial system from abuse by illicit actors."

The program will be provided through the Dolfin platform via live-training sessions, e-learning, case studies and other resources.