By John Lee. The Washington DC-based Institute for Financial Integrity (IFI) has announced 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 (CBI) and K2 Integrity. According to a press release from IFI, this groundbreaking initiative aims [...]The post Iraqi Bank Training on Cross-Border Payments, Financial Integrity first appeared on Iraq Business News.
K2 Integrity is a New York-based consulting firm that offers services including cyber risk management, due diligence, dispute, art risk and CFIUS advisory for businesses.