Qi Card Expands Compliance Training Partnership with Institute for Financial Integrity
Iraq-based electronic payment leader Qi Card has expanded its multi-year compliance transformation program in partnership with the Institute for Financial Integrity (IFI). The initiative, which runs from April 2025 through December 2027, aims to strengthen corporate governance, AML/CFT controls, and sanctions compliance as the company expands its regional footprint. The collaboration utilizes IFI's DOLFIN platform to provide customized training in KYC/CDD, transaction monitoring, and sanctions screening. This expansion includes enrolling Qi Card’s subsidiaries in the UAE and Jordan into the specialized educational programs to ensure alignment with international regulatory standards during their geographic growth.
Topics: Compliance Training Financial Integrity Fintech Regulatory Compliance