Legal Advisor at Fedaration of Iraqi Private Banks Agent Company Registration Lawyer

ACAMS- Jordan Chapteris the Association of Anti-Money Laundering and Terrorism Financing Specialists (AMLTFS) was established in Jordan as a non-profit organization that promotes ethical and professional standards within the compliance and financial crime risk industry, encourages professional development through local and regional financial crime prevention awareness raising efforts, and facilitates the open exchange of information and opinions on regional scope related to financial and non-financial sectors to participate in overseeing the development strategy in the region. ACAMS- JORDAN CHAPTER STRATEGY IS BASED ON THE FOLLOWING FOUR PILLARS: 1.Education and Career Development: Members shall be grouped depending on agreed eligibility criteria where each group will be provided with programs that suites their level of experience and learning needs. Programs will be offered through workshops, discussion sessions, and webcasts.2.Networking: We will help our members to create a web of linked relationships that keep them engaged with practitioners, academic experts, and suppliers of knowledge and information, thus when members find any difficulty they can always find resort to a reference to get advice, solution, or even assistance. This will be conducted via arranging professional events supported by partner organizations, workshops and other networking events.3.Members' Support: shall support its members on the social, technical, and human resource levels. Technical support is represented in offering the members a knowledge space to navigate, search, and explore a wide resource of knowledge. Social support includes giving the member special privileges that are offered by several institutions and companies.

Contractual Company, Engineering Consultancy, and General Trade with branches in Baghdad, Erbil, and Amman.

Iraqna is the only dedicated sole company operating in Iraq delivering training courses to increase the private and governmental officials level of expertise in the following fields:- FATCA- Anti-Money Laundering and Terrorism Financing- Financial Crimes Prevention- Sanctions- Know Your Customers Procedures- Fraud Investigation and PreventionIraqna is also the only certified center in Iraq by Kryterion and official partner for ACAMS and ACFCS in Iraq.

Money Exchanger, Banking Transfers and Western Union.

Iraqna Money Transfer is a unique and robust money transfer network in Iraq and direct agent for Western Union.

Housing and Renovation Services.