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Tag Archives | Institute for Financial Integrity (IFI)

Iraqi Training on Financial Crime Compliance

By on 21st November 2025 in Iraq Banking & Finance News, Security

By John Lee. The Institute for Financial Integrity (IFI) has launched its Fundamentals of Financial Crime Compliance training program, in partnership with the American University of Iraq - Baghdad (AUIB), the Central Bank of Iraq (CBI), and K2 Integrity (K2i). The first two programs were held in July and August of this year, and the […]

Iraqi Bank Training on Cross-Border Payments, Financial Integrity

By on 30th January 2025 in Iraq Banking & Finance News, Iraq Education and Training News

By John Lee. The Washington DC-based Institute for Financial Integrity (IFI) has announced the launch of the Financial Integrity and Cross-Border Payments Training Program for the National Bank of Iraq (NBI), developed in partnership with the Central Bank of Iraq (CBI) and K2 Integrity. According to a press release from IFI, this groundbreaking initiative aims […]