AI Employment Forum on Anti-Money Laundering and Counter-Terrorist Financing

AI Employment Forum on Anti-Money Laundering and Counter-Terrorist Financing
1–2 September 2025 – Amman, Hashemite Kingdom of Jordan

Trade Bank of Iraq (TBI) Participates in a Regional Forum on Leveraging Artificial Intelligence to Enhance the Efficiency of Financial Systems.

As part of its commitment to strengthening the security and effectiveness of Iraq’s banking sector, Trade Bank of Iraq (TBI) participated in the forum titled “Leveraging Artificial Intelligence in Combating Money Laundering and Terrorist Financing: Opportunities, Risks, and the Future Path,” which was held in the Jordanian capital, Amman.

The Bank’s Official Spokesperson, Mr. Ahmed Saad Al-Khazraji, stated:

“The Bank’s participation in this regional forum reflects our strategy of adopting the latest financial technologies in combating money laundering, while also strengthening the role of women in building sustainable economic and financial systems. This contributes to the development of Iraq’s banking sector and supports its advancement in line with leading global practices in this field.”

He added: “The forum focused on the effective use of artificial intelligence to enhance the efficiency of compliance systems and improve the ability to anticipate financial risks, as well as to detect suspicious activities and develop strategies to address cyber threats. It also explored the pivotal role of women in building sustainable economies and financial systems, while identifying practical steps to strengthen their empowerment and reinforce their role as leadership and social partners in these fields.”

Trade Bank of Iraq (TBI)’s participation in this event reflects its firm belief in the importance of partnership between governments and financial institutions to keep pace with economic transformations and leverage modern technologies to ensure a secure and sustainable banking environment.