CEO at National Bank of Iraq. "This comprehensive training program will ensure that NBI is a leader in promoting a culture of compliance and protecting the Iraqi and global financial system from ...

The Institute for Financial Integrity (IFI) is proud to announce the launch of the Financial Integrity and Cross-Border Payments Training Program for ...

is proud to announce 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 ...

For more information, please visit finintegrity . The National Bank of Iraq (NBI), headquartered in Baghdad, was established in 1995 as a public joint-stock company. With capital of 400 billion ...