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A joint cooperation between the judiciary and the Association of Banks in spreading banking culture


yota691
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Economy News .khas ...
 
Based on the visit of a delegation from the Association of Banks led by President of the Association and members of the administrative body to the President of the Supreme Judicial Council super Zidane and agree on many of the themes to support the banking sector, including the organization of workshops and training for judges specialists for the purpose of education and awareness of banking and financial issues. 
 
Iraqi private banks association organized Thursday a workshop with the participation of twenty Iraqi judge specialized commercial claims and money laundering, 
The workshop, attended by representatives from the Association on the concept of commercial fraud and the causes of its spread in Iraq during the past years and how to put an end to it and address its causes and to hold accountable those who do according to the law. 
And accept Dr. Haseeb Kazem Javed Mayah during the workshop legislative environment necessary to deal with this phenomenon and ways to reduce them, noting the proposed treatments in this area. 
And took place during the workshop discussions and interventions involving judges and officials of the association focused on ways to spread community awareness of the dangers of commercial fraud and to find a legislative base capable of putting an end to this phenomenon, which is now threatening the lives of citizens in some cases. 
This is like the Association of private banks in the workshop, which was organized comes in light of a bid bond to build bridges of cooperation with the judicial specialized institutions, both the Executive Director Tariq Ali vacationer and banking consultant Samir Nasiri and director of administration and training Ahmad al-Hashimi,
 
 
Views 168   Added 03/23/2017 - 15:32   Last updated 25/03/2017 - 17:44   No. Content 6978
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They are training the new judges that will sit on the lower provincial courts and make sure they are up to speed on the banking regulations regarding corruption and money laundering. Just another way of making sure that the commercial end of their reform is shored up, so when the decentralization occurs then the lower judges are up to speed on the handling of all cases that deal with this, and the citizens dont have to resort to the corrupt federal court. This is the training that also goes along with the new laws for the judicial councils. ;)

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18 hours ago, mylilpony said:

They are training the new judges that will sit on the lower provincial courts and make sure they are up to speed on the banking regulations regarding corruption and money laundering. Just another way of making sure that the commercial end of their reform is shored up, so when the decentralization occurs then the lower judges are up to speed on the handling of all cases that deal with this, and the citizens dont have to resort to the corrupt federal court. This is the training that also goes along with the new laws for the judicial councils. ;)

Hey mylilpony, trust you are doing well.

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On 3/25/2017 at 11:02 AM, Laid Back said:

I remember Shabibi's words years ago; Education campaign to the citizens 

Go RV

Go 2017

Agreed brother Laid Back, education is well underway at all levels in the banking sector and to its citizens. We are definitely moving forward :twothumbs:

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