عنوان المقالة:آلية مكافحة غسل الأموال في المصارف العراقية من خلال تطبيقات مراقب الامتثال Mechanism to combat money laundering in Iraqi banks through compliance monitor applications
The banking compliance function has become an important job in the banking sector, as it represents one of the internal banking supervisory bodies that tracks the extent of the bank’s commitment (executive management، divisions، branches ... etc.) to implement laws، regulations, risks، regulations، and legislation. The extent of the bank’s commitment to implement anti-money laundering procedures، and the compliance monitor’s follow-up in the bank to the extent of commitment to implementing these laws and legislation would limit and reduce money laundering operations L, and then avoiding the bank’s exposure to sanctions of various kinds.
أ.د. نغم حسين نعمة | nagham Hussein alnama | 17791