A number of employees of Noor Iraq Islamic Bank have obtained the Certificate of Supervisory Compliance in Governance16 Aug 2017
The Global Governance, Risk Management and Compliance (GRC) program, which was held under the auspices of the International Organization for Compliance and Anti-Money Laundering (ICAS - UK), concluded recently.
The activities of the program were presented by Dr. Jihan Jamal, Chief Executive Officer of the International Organization for Compliance and Anti-Money Laundering (ICAS), which came specifically for the implementation of this international program, which derives its importance from the importance of this organization and the diversity of the specialties of participants between bankers and legal experts and accountants.
It is worth mentioning here that a number of Noor Islamic Bank employees in Baghad have come to Dubai to participate in this important program. The Arab Institute of Accountants and Jurists can not but thank the management and staff of Noor Iraq Islamic Bank and the employees of GRC International from the UAE Al-Habiba and thanks to the Executive Director of the Arab Institute of Accountants and Law Firms Ms. Mervat Abdel Nasser for her outstanding organization of this event and the great success of this program.
Dr. Adnan Abu Odeh, Chief Executive Officer of the Arab Institute of Accountants and Jurists, and the sole representative of the International Organization for Compliance and Anti-Money Laundering in the Middle East, distributed local and international certificates and delivered them to the participants. In honor of the institute's guests from Iraq, The President of the Association granted membership to all members of the Organization in recognition and appreciation for their constructive participation during the activities of the Program.