Want to create an interactive transcript for this episode?
Podcast: My FX Buddies
Episode: Iraq’s Al-Rafidain bank: New AML system deployed
Description: Iraq’s Al-Rafidain bank: New AML system deployedlink to My FX Buddies blogIf you 'd like to support My FX Buddies:https://buymeacoffee.com/tishwash“This reflects our commitment to global AML and counter-terrorism financing standards,” the bank stated, noting the move aims to strengthen trust in Iraq’s banking sector.The platform enables real-time surveillance of financial activity, centralized auditing via the AML Reporting Department, and improved detection of suspicious transactions.