The Director General of Rafidain Bank, Ali Al-Fatlawi, announced that “the bank is at the beginning of a new, more advanced and influential phase in the Iraqi financial scene.”
Al-Fatlawi said in a press statement that “the bank has witnessed a qualitative transformation in recent years to become one of the pillars of the modern Iraqi banking sector.”
“We have contracted with the American University in Baghdad to implement advanced programs in banking management, financial risk and compliance,” he explained, pointing to “the adoption of advanced systems to combat money laundering and terrorist financing, including the GoAML system supported by the United Nations.”
“We launched a team specialized in developing banking initiatives and contributed to the settlement of electronic payment revenues for most state departments,” Al-Fatlawi continued.
He added, “We have launched electronic payment services that have facilitated employees and retirees to receive their dues easily, and we aspire to make Rafidain Bank a model of banking leadership in Iraq and the region.”
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