Compliance training
آموزش تطبیق
AML / compliance operation
📰 Recent Mentions
View Timeline →President of Tabriz University: Strengthening University-Industry Relations is Essential for Technology Development
The President of Tabriz University highlighted the crucial role of universities in developing skilled professionals and fostering entrepreneurship. He stressed that enhancing collaboration between universities…
The Second Cultural Center for the Disabled in Shiraz is Being Established
The city of Shiraz is planning to build its second cultural center specifically for disabled individuals. This initiative aims to enhance educational and social opportunities…
Skill Training Programs Aligned with Industry Needs to Be Held in Meshginshahr
The Ardabil Province's Technical and Vocational Training Department is set to launch specialized training courses that meet industrial needs. This initiative aims to identify skill…
Enhancing the Quality of Urban Services in Tabriz Depends on Empowering Human Resources and Specialized Training
The Deputy Mayor of Tabriz highlighted the importance of continuous training for improving urban services. The focus is on empowering human resources and applying specialized…
Two Players from Mahdishahr Invited to National Under-18 Hockey Team Camp
Two talented young athletes from Mahdishahr have been selected for the national under-18 hockey team training camp, highlighting local talent in sports. This invitation reflects…
Hagest's New Program for Funding Military Chaplains' Education
U.S. Secretary of Defense Pete Hagest announced a new Pentagon program to fund the education of military personnel in religious studies. This initiative allows them…
Iran's Four Priorities for Expanding Agricultural Cooperation with Africa Announced
Iran's Minister of Agricultural Jihad has outlined four key priorities for enhancing agricultural cooperation with African nations, focusing on trade, technology, investment, and institutional collaboration.…
Alborz Physical Fitness Federation Achieves First Place in the Country
The Alborz Physical Fitness Federation has been recognized as the top federation in Iran, highlighting its extensive training programs and successful athlete performances. This achievement…
What Lies Behind the Silence and Withdrawal of Children?
A psychologist emphasizes the importance of understanding the underlying causes of a child's introversion rather than labeling them. This approach aims to provide emotional support…
Establishment of a Carpet Academy in Alborz Aimed at Training and Supporting Skilled Graduates
A Carpet Academy has been established in Alborz Province with private sector collaboration to train individuals in carpet weaving and tapestry. The initiative also aims…
Using Less Politically Charged Language Can Improve Support for DEI Training
Research from the ILR School suggests that using less politically charged language in diversity, equity, and inclusion (DEI) training could increase Republican support for such…
The National Student Para-Athletics Team Camp is Held in Shiraz
The first phase of the national student para-athletics team camp is taking place in Shiraz, with a second phase scheduled for November. This preparation is…
Military Vehicle Stolen from Israeli Army Base
A military Hummer was stolen from an Israeli army base, raising concerns about its potential use in operations against military installations. This incident highlights security…
Organization of 40 Specialized Artificial Intelligence Teams in the First Innovation House of Lorestan
The Jihad University of Lorestan has organized 40 teams specializing in artificial intelligence at the province's first innovation house. This initiative focuses on training skilled…
EUFOR Helicopter Crash in Bosnia Results in 4 Fatalities
An Italian military helicopter crashed in Bosnia during a training operation, resulting in the deaths of four EUFOR members. This incident highlights the risks associated…
There is a Resolution, but No License; The Story of 9 Months of Waiting for Women Motorcyclists
Women motorcyclists in Iran have been waiting for nearly 9 months for the implementation of a government resolution that was supposed to facilitate the issuance…
The List of Players for the National Beach Football Team in the Asian Championship Has Been Announced
Ali Naderi has selected 16 players for the national beach football team following the final stage of the league. This selection is crucial as it…
Doctorate Degree Tsunami in China
China is facing a significant challenge as it trains thousands of PhD graduates while the job market cannot accommodate them all. This situation highlights the…
The Necessity of Developing Technical and Vocational Centers in Underprivileged Areas of Chaharmahal and Bakhtiari
The Supreme Leader's representative in Chaharmahal and Bakhtiari highlighted the urgent need for technical and vocational training centers in underprivileged areas to combat unemployment. This…
Special Government Support for Employment of Women and Graduates in Sistan and Baluchestan
The provincial labor office in Sistan and Baluchestan is launching new initiatives to empower the workforce and reduce unemployment, focusing on free vocational training and…