{"id":9918,"date":"2025-06-11T11:05:41","date_gmt":"2025-06-11T11:05:41","guid":{"rendered":"https:\/\/business.tiu.edu.iq\/bank-and-finance\/?p=9918"},"modified":"2025-08-26T08:19:13","modified_gmt":"2025-08-26T08:19:13","slug":"students-field-trip-to-nasswallet","status":"publish","type":"post","link":"https:\/\/business.tiu.edu.iq\/bank-and-finance\/students-field-trip-to-nasswallet\/","title":{"rendered":"Banking Students&#8217; Field Trip to NassWallet"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1331.2px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:10px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:10px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><p><span class=\"selected\">On <\/span><strong><span class=\"selected\">Tuesday, June 3, 2025<\/span><\/strong><span class=\"selected\">, third-year students from the Banking Department at <\/span><strong><span class=\"selected\">Tishk International University (TIU)<\/span><\/strong><span class=\"selected\"> went on an academic field trip to <\/span><strong><span class=\"selected\">NassWallet Company<\/span><\/strong><span class=\"selected\">. The visit, which began at 11:00 AM, aimed to provide students with practical experience and bridge the gap between their theoretical knowledge and the real-world financial technology industry.<\/span><\/p>\n<p><span class=\"selected\">Upon their arrival, the students were welcomed by <\/span><strong><span class=\"selected\">Ms. Renas Adnan<\/span><\/strong><span class=\"selected\">, a representative from NassWallet. The visit featured two key presentations by company professionals:<\/span><\/p>\n<ul>\n<li><strong><span class=\"selected\">Mr. Karzan Rawf<\/span><\/strong><span class=\"selected\">, the Sales Department Supervisor, delivered a session on the practical applications of NassWallet&#8217;s products and services, including its digital wallet solutions and mobile payment systems. His presentation highlighted the sales department&#8217;s crucial role in promoting and expanding digital financial services in the region.<\/span><\/li>\n<li><strong><span class=\"selected\">Mr. Abdulmomen Muhsin Shakir<\/span><\/strong><span class=\"selected\">, the Compliance Manager, provided an in-depth discussion on <\/span><strong><span class=\"selected\">money laundering detection and prevention<\/span><\/strong><span class=\"selected\">. He explained the company&#8217;s internal and external audit processes, which are implemented to ensure regulatory compliance and financial transparency. He also emphasized the importance of risk management, monitoring suspicious transactions, and maintaining ethical financial practices.<\/span><\/li>\n<\/ul>\n<p><span class=\"selected\">The trip provided students with a deeper understanding of how fintech companies operate and how various departments, such as sales and compliance, work collaboratively to maintain the integrity of digital financial services. The Banking Department extended its sincere gratitude to NassWallet for hosting the students and providing this valuable, enriching experience.<\/span><\/p>\n<p><strong><span class=\"selected\">Keywords:<\/span><\/strong><span class=\"selected\"> Field Trip, NassWallet, Banking, Students, Tishk International University, Digital Payments, Money Laundering, Compliance<\/span><\/p>\n<\/div><div class=\"fusion-image-element \" style=\"--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none\"><img decoding=\"async\" width=\"300\" height=\"225\" title=\"IMG_0647\" src=\"https:\/\/business.tiu.edu.iq\/bank-and-finance\/wp-content\/uploads\/2025\/06\/IMG_0647-300x225.jpg\" alt class=\"img-responsive wp-image-9919\" srcset=\"https:\/\/business.tiu.edu.iq\/bank-and-finance\/wp-content\/uploads\/2025\/06\/IMG_0647-200x150.jpg 200w, https:\/\/business.tiu.edu.iq\/bank-and-finance\/wp-content\/uploads\/2025\/06\/IMG_0647-400x300.jpg 400w, https:\/\/business.tiu.edu.iq\/bank-and-finance\/wp-content\/uploads\/2025\/06\/IMG_0647-600x450.jpg 600w, https:\/\/business.tiu.edu.iq\/bank-and-finance\/wp-content\/uploads\/2025\/06\/IMG_0647-800x600.jpg 800w, https:\/\/business.tiu.edu.iq\/bank-and-finance\/wp-content\/uploads\/2025\/06\/IMG_0647-1200x900.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, (max-width: 640px) 100vw, 300px\" \/><\/span><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":25,"featured_media":9922,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"wds_primary_category":0,"footnotes":""},"categories":[2],"tags":[22,239,188,92,238,186,237,205],"class_list":["post-9918","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-banking","tag-compliance","tag-digital-payments","tag-field-trip","tag-money-laundering","tag-nasswallet","tag-students","tag-tishk-international-university"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Banking Students&#039; 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