Refinitiv: Partners with Iraqna IBTS
- Iraqna (IBTS) is a leading consultancy and training services company in Iraq
- Refinitiv is one of the world’s largest providers of financial markets data and infrastructure
- To provide Iraqi financial institutions with risk screening and compliance services in order to strengthen their risk programs
- As part of the agreement, Refinitiv’s World-Check will support the Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures
- The lack of accurate data and reliable sources pose significant challenges when it comes to identifying high risk individuals
- Iraqna IBTS also marks a milestone as partner with Refinitiv, an organization known for helping to combat financial crime