Dialogue Seminar on Mechanisms for Combating Cybercrime and Money Laundering

Gharyan, January 29, 2026

A dialogue seminar on mechanisms for combating cybercrime and money laundering was held this morning in Gharyan. The seminar was organized by the Faculty of Accounting at Gharyan University and the Financial Crimes, Money Laundering, and Counter-Terrorism Financing Control Agency.

The seminar was attended by the Chairman and members of the Board of Experts of the Financial Crimes, Money Laundering, and Counter-Terrorism Financing Control Agency, several department directors from the Agency, deans of the Faculties of Accounting, Law, and Engineering at Gharyan University, the Vice President for Academic Affairs at Al-Qimmah Al-Haditha University, and a number of academics and researchers in the fields of accounting, law, and information technology.

The seminar included several sessions, including an overview of money laundering and cybercrime, their impact on the financial system, and the risks of managing e-business.

The seminar also addressed participants' insights on the visions and objectives of the Financial Crimes, Money Laundering, and Counter-Terrorism Financing Control Agency, local legislation related to financial crimes, and preventive measures to combat money laundering and cyber corruption.

This dialogue seminar on mechanisms for combating cybercrime and money laundering comes as part of ongoing efforts to address the challenges of combating cybercrime and money laundering. Funds are among the strategies of the Anti-Financial Crimes, Money Laundering and Terrorist Financing Agency to enhance joint cooperation with academic and research institutions to include the principle of prevention in the financial and technical fields.