IFI Launches Financial Integrity and Cross-Border Payments Training Program for National Bank of Iraq

Institute for Financial Integrity National Bank of Iraq Bahrain Iran Iraq Jordan Kuwait Lebanon Oman Palestine Qatar Saudi Arabia Syria Yemen District of Columbia United Arab Emirates Austria

covering core topics available in ArabicPractical case studies focusing on real-world challenges and solutionsResources and tools to support ongoing compliance efforts

"At IFI we're proud to deliver this important training to the National Bank of Iraq," said Grant Kreft, Chief Executive Officer at Institute for Financial Integrity. "This program represents a significant step towards enhancing the regulatory framework surrounding cross-border payments in Iraq, ultimately benefiting the broader international financial community."

About the Institute for Financial Integrity
The Institute for Financial Integrity is dedicated to empowering the world's financial integrity professionals to protect the global financial system from illicit use. It provides in-person training and online education, testing, and certifications through DOLFIN®—the Dedicated Online Financial Integrity Network—its proprietary learning platform.

For more information, please visit finintegrity.org.

Follow IFI on LinkedIn

Contact
Institute for Financial Integrity Media Relations
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About the National Bank of Iraq

The National Bank of Iraq (NBI), headquartered in Baghdad, was established in 1995 as a public joint-stock company. With capital of 400 billion Iraqi dinars (305 million US dollars), the bank is a leader among financial institutions in the Iraqi market.

NBI is recognized as one of the top banks in Iraq for its growth in assets, facilities, and deposits. It has received multiple international and local awards for its role in supporting and promoting investment in Iraq. NBI is also the fastest-growing bank in retail banking and salary localization for both the public and private sectors. Additionally, it was named the best commercial bank in Iraq, winning the Iraqi Stock Exchange award in 2021 for its investment support. NBI holds ratings from major financial institutions: Capital Intelligence (BB), Moody's (B3), and is rated 'Very Good' by the Central Bank of Iraq.

With a wide network of correspondent banks, NBI serves as a gateway to global economies. It facilitates domestic and international remittances, grants credit facilities, and offers trade finance services. The bank operates thirty branches and has 210 ATMs across Iraq.

Learn more at: https://nbi.iq/

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