83370
Compliance Training for Banking Delegates
Compliance Training for Banking Delegates
Sunday, March 11, 2018

Compliance Training for Banking Delegates

Sunday, March 11, 2018

Compliance Training for Banking Delegates

Twelve delegates from Iranian banks completed a two-day workshop organized by the International Compliance Association to receive the internationally-recognized ICA Certificate in Compliance in London, the world’s financial capital. Delegates were hosted in London for a week by OSACO Financial to attend the London International Compliance Training Program organized in partnership with the Monetary and Banking Research Institute of the Central Bank of Iran, OSACO said in a press release. In addition to ICA training, they met with international compliance counterparts, Financial Action Task Force country evaluation experts, European regulators and senior UK government figures. 

Premium

Subscribe to the Financial Tribune to continue reading this article or Log in to your account if you are already a subscriber.

Find out more about our subsciption plans here.

Short URL : https://goo.gl/RTu2Zc
03/11/2018
  1. https://goo.gl/JncxTC
  • https://goo.gl/tBAawB
  • https://goo.gl/uNF38d
  • https://goo.gl/b5Mf3c
  • https://goo.gl/zdK7tr

You can also read ...

Italian investment companies remain active in Iran, despite...
Iranian Insurance Firms' Premium Income Exceeds $1.2b in H1 (Mar-Sep 2018)
Iran insurance industry earned 183 trillion rials ($1.28...
Iran, India Leading Global Ammonia Capacity Growth
Iran and India will continue to lead the global ammonia market...
Iran Auto Industry Hither and Thither
Over the past few days, Iran’s beleaguered auto industry has...
Iran-Russia Non-Oil Trade Sees Over 80 Percent Hike (September 2018)
Iran traded 956,662 tons of non-oil commodities worth close to...
First-Timers Constitute 20% of Tehran Homebuyers
First-time homebuyers have accounted for a 20% share of total...
US Sanctions Against Iran Ridicule Int'l Norms
Foreign Ministry Spokesman Bahram Qasemi on Wednesday...
Iran Slips 1 Spot in WEF's Global Competitiveness Index
The World Economic Forum’s “Global Competitiveness Report 2018...

Add new comment

Trending

Googleplus