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 […]
By John Lee. A strategic partnership between gini, Qi Card of Iraq, and Global X of the UAE has announced the integration of gini's network with Tradex, marking what it describes as the launch of the region's first fully integrated cross-border B2B digital trade platform. The announcement in Dubai was attended by partners including Mastercard, […]
By John Lee. US-based consultancy K2 Integrity (K2i) has announced a strategic partnership with state-owned Rafidain Bank, Iraq's largest financial institution, to establish a comprehensive financial integrity program. According to a press release from K2 Integrity, the program will align with international standards of compliance, governance, and risk management. The three-year collaboration marks the beginning of […]
