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Qi, K2 Integrity partner to raise Iraq's financial compliance standards

Qi, K2 Integrity partner to raise Iraq's financial compliance standards

Iraqi Newsa day ago

Baghdad (IraqiNews.com) – Iraqi fintech Qi has partnered with US-based K2 Integrity to upgrade its compliance systems and align Iraq's financial sector with global standards.
The agreement includes the establishment of a compliance hub in Jordan and an innovation center in the UAE, supporting operations across the region.
The 36-month roadmap will see K2 Integrity revamp Qi's financial crime compliance framework, train staff, and implement international best practices.
Qi Chairman Bahaa Abdul Hadi said the move reflects a commitment to transparency and economic leadership in Iraq. 'This is about Iraq's future. We are investing to meet the highest global standards.'
Qi, Iraq's largest electronic payment platform, serves over 10 million users and plays a central role in the country's financial ecosystem.
K2 Integrity's involvement is seen as a vote of confidence in Iraq's ongoing economic reforms.

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