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    • -Parsian Holds a Compliance Training Course for the Iranian Banking Network Partners

      -Parsian Holds a Compliance Training Course for the Iranian Banking Network Partners

      In line with the critical compliance with international laws and regulations in the banking sector over the post-JCPA era, Parsian Bank has designed and implemented a compliance training course in collaboration with Intuition.

      According to a report by Parsian Bank’s Public Relations, this training course took place between May 9 to 11. The sessions were held by a total of 21 applicants from departments of risk management, international affairs, and anti-money laundering from several banks including Maskan, Refah, Sanat-o Madan, Akrafarin, ayandeh, Gardeshgari, Ansar and Post Bank. The educational materials revolved around the international laws and regulations in the banking sector.  As the largest private bank in Iran, Parsian has taken great steps in upgrading the national banking industry through collaboration with world top educational institutions for holding training courses appropriate to the ever-evolving banking network. Given the desirable grounds for development of international banking in Iran, any activity in this regard is bound to compliance with international rules, requirements and standards. Since last year, Parsian Bank has made it a commitment to initiate negotiations with prestigious foreign institutions to provide the grounds for international banking in Iran. In this training course, Parsian Bank was assisted by Intuition, an Irish institution with a bright history in in-person and virtual education for banking and financial industries around the world. It should be noted that the learners were granted certificates by Intuition during a special ceremony in June.