Qi Card Expands Compliance Training with IFI
News related to:Qi Card · 2 min read
WASHINGTON, Nov. 4, 2026 /CourierPR/ -- The Institute for Financial Integrity (IFI) has announced that Qi Card, Iraq's leading electronic payment company, is expanding its use of IFI's compliance education and training services as its business expands across the region. This move is part of a comprehensive, multi-year compliance transformation program that will span from April 2025 through December 2027.
Qi Card's Head of Compliance, Dureid Saad, emphasized the importance of this initiative.
IFI's work with Qi Card has evolved to address the company's evolving training requirements. The collaboration began with enterprise-wide foundational learning, where Qi Card employees gained access to IFI's DOLFIN platform and video library through the Financial Integrity and Cross-Border Payments Training Program. This provided foundational financial crime compliance education.
Next, IFI developed three annual compliance courses tailored to Qi Card's needs: Introduction to KYC/CDD, Introduction to Transaction Monitoring, and Introduction to Sanctions Screening. These courses are designed to enhance the company's compliance capabilities and ensure that employees are well-equipped to handle the complexities of financial crime.
IFI also conducted a training needs assessment to help identify learning priorities and enrolled Qi Card's subsidiaries in the UAE and Jordan. This regional expansion ensures that all operations are aligned with international regulatory expectations and global financial integrity standards.
The transformation program is expected to strengthen Qi Card's corporate governance, AML/CFT controls, sanctions compliance, transaction monitoring, risk management, and institutional compliance capabilities. The initiative aims to further align the organization with international regulatory expectations and global financial integrity standards.
IFI's work with Qi Card is part of its broader mission to empower institutions to protect their operations and the global financial system from illicit use. The Institute provides both in-person training and online education, testing, and certifications through its proprietary learning platform, DOLFIN®.
As financial institutions expand into new markets, scalable and targeted compliance education can help organizations equip employees with the knowledge needed to navigate shifting financial crime risks and regulatory expectations. Qi Card's commitment to this transformation underscores its dedication to maintaining the highest standards of financial integrity and compliance.