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HomeBankingRefinitiv: Partners with Iraqna IBTS

Refinitiv: Partners with Iraqna IBTS

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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

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