The Association of Private Banks holds a "capital adequacy" course

[blueskyline]

http://economy-news.net/content.php?id=15762.........

 

  A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing

 

Banks Economy News Istanbul Sixteen judges belonging to the judiciary in the Kurdistan region ended a three-day anti-money laundering and terrorist financing course held by the Association of Private Banks in Istanbul. The President of the Association of Iraqi Private Banks, Wadih Nuri al-Hanalal, delivered a speech at the closing ceremony of the session, in which he praised the efforts exerted in the care and organization of both the Central Bank of Iraq or lecturers lecturers or employees of the Association or the participating judges who showed an unrivaled response to the subjects that were subject to discussion and discussion. , Stressing the importance of such courses in strengthening the relationship between the judiciary and the financial authority represented by the Central Bank and the Iraqi private banks to expand the application of the principle of financial inclusion and immunization of banks from mistakes and dangers, and to confront the means of extortion that may Satisfied, The President of the Association then distributed the graduation certificates to the participating judges and wished them success in their judicial careers Participating in the lectures were a number of experts and specialists in financial and banking affairs, including the banking advisors Samir Al Nusairi, Shirwan Anwar Mustafa and financial expert Tareq Rahma Also participated in the organization of the session and prepare for them a selection of technical and administrative staff working in the Association of Iraqi private banks .. Views 75   Date Added 03/12/2019

[yota691]

Association of Iraqi Special Banks Holds Workshop «Risk Management and Compliance in Banks»

 

Banks Economy of Iraq - Baghdad On Monday, the Association of Iraqi Private Banks held a workshop entitled "Risk Management and Compliance in Banks" at the headquarters of the Association, with the participation of the Central Bank and a number of private banks. Ahmed Al Hashemi, director of administration and training at the Association of Iraqi Private Banks, said in his speech at the opening of the workshop, "After the urgent need for banking risk management, The Iraqi banking sector with the latest legislation and laws related to risk management and compliance and keep up with developments in the global banking sector. Hashemi added that "raising the work of the banking sector employees one of the most important functions of the Association of Iraqi private banks." Views 129   Date Added 03/18/2019

[yota691]

Minister of Planning discusses with the Association of Iraqi private banks to strengthen the role of the financial and banking sector

 

Banks Economy News Baghdad The Minister of Planning, Dr. Nouri Sabah al-Dulaimi, received on Wednesday a delegation from the Association of Iraqi Private Banks headed by Mr. Wadih Nuri al-Hanal, the President of the Association. The meeting discussed the reality of private banks in Iraq and possible ways to enhance their work at the national level. Dr. Nouri al-Dulaimi stressed during the meeting the keenness of the ministry to activate the role of the financial and banking sector in Iraq, and to seek to enable private banks to play their developmental role through strengthening partnership with government sector banks. For his part, the delegation of the Association of Iraqi Private Banks highlighted the objectives of the Association and its tasks and its contribution to spreading awareness and banking culture among the staff of banks through seminars, meetings and workshops to improve their work. They expressed their sincere appreciation for the actions of the Minister of Planning during the meeting. Views 24   Date Added 03/20/2019

[Butifldrm]

 

2019/03/20 16:20

• Number of readings 19
• Section: Iraq
•  

Planning is looking with the Association of Private Banks Strengthening the role of the financial and banking sector

 

Baghdad / Mesbah: Minister of Planning Nuri Sabah al-Dulaimi, received on Wednesday, March 20, 2019, a delegation from the Association of Iraqi Private Banks headed by Wadih Nuri al-Hanal, the president of the Association.

"The Dulaimi discussed the reality of private banks in Iraq and the possible ways to enhance their work at the national level."

Al-Dulaimi stressed that "the ministry is keen to activate the role of the private banking and financial sector in Iraq, and seek to enable private banks to play their developmental role through strengthening partnership with government sector banks."

For his part, the delegation of the Association of Iraqi Private Banks "highlighted the objectives of the Association and its functions and its contribution to the dissemination of awareness and culture of banking among the staff of banks through seminars, meetings and workshops to improve their work," expressing their "sincere appreciation of the actions of the Minister of Planning during the meeting," stressing " Strengthening the work of the Association.

Follow the obelisk

http://almasalah.com/ar/news/166763/التخطيط-تبحث-مع-رابطة-المصارف-الخاصة-تعزيز-دور-القطاع-المالي-والمصرفي

 

[10 YEARS LATER]

“ The Road to Istanbul “ -okay. I wanna see a Song & Dance number w/Bob Hope, Bing Crosby & Dorothy Lamour. I want my monies worth.

[yota691]

Minister of Planning: We seek to activate the role of the private banking and financial sector

Wednesday, March 20

Baghdad - conscious

The Minister of Planning, Dr. Nuri Sabah al-Dulaimi, received on Wednesday a delegation from the Association of Iraqi Private Banks headed by Wadih Nuri al-Hanal, the president of the Association.

During the meeting, they discussed the situation of private banks in Iraq and the possible ways to enhance their work at the national level .

Dr. Nouri al-Dulaimi stressed during the meeting the keenness of the ministry to activate the role of the financial and banking sector in Iraq, and to seek to enable private banks to play their developmental role through strengthening partnership with government sector banks .

For his part, the delegation of the Association of Iraqi private banks highlighted the objectives of the Association and its functions and its contribution in spreading awareness and banking culture among the staff of banks through seminars, meetings and workshops to improve their work.

 

[yota691]

Association of Private Banks Holds the «Comprehensive Program for New Bankers»

 

Side of the session. "Economy News"

Banks Economy News Baghdad The Association of Iraqi Private Banks held Sunday the "Comprehensive Program for New Bankers" in cooperation with the Joint Development and Consultancy Group and the Central Bank of Iraq. "Working in the private sector requires the development of skills, and the development of skills leads to the acquisition of experience that qualifies you for jobs," said Ahmed Al Hashemi, director of administration and training at the Association of Private Banks, on the sidelines of the session. He added that "the banking sector, an evolving sector needs people with new skills and excellent," noting that the course will be distributed in three axes, the first related to the internal banking operations and the second in foreign banking operations and the third discusses the topics of banking essential. Hashemi stressed that "the most important banking topics that will be discussed are combating money laundering in banks and accounting of banks as well as the ethics of the banking profession." Views 36   Date Added 03/24/2019

[yota691]

Enable judges to commit money laundering and terrorist financing

Sunday 24 March 2019 24

 

Baghdad / Al-Sabah 

 

The Central Bank of Iraq organized in cooperation with the Association of Iraqi Private Banks a training course for judges of the Kurdistan region of Iraq in Istanbul recently under the title of combating money laundering and financing of terrorism.

The international expert on anti-money laundering, Dr. Tareq Rahmi said: "16 judges from the Supreme Judicial Council and the Public Prosecution in the Kurdistan region of Iraq took part in the session, with the aim of communicating the idea of linking money laundering as a crime and its application in courts. Financial crime ".

International experts

The president of the Association of Iraqi Private Banks Wadih al-Hanal said: "The course was complementary to the program we started in Baghdad, where the idea of training the judiciary was adopted and implemented under the supervision of international training experts."

"Money laundering crimes are crimes that are new and cross-border and threaten the economy and national security as crimes associated with the original crimes of financing terrorism and the illicit trade of drugs, weapons and counterfeit currencies. It is also linked to administrative corruption and bribery, 

Executive ".

 

Severe penalties

The international institutions monitor all countries in terms of their compliance with the laws and procedures to combat money laundering and impose on countries that do not apply these conventions harsh penalties and put them in the category of rogue states and Iraq was one of the countries threatened to be blacklisted by the FATF, Level of compliance by countries with AML standards and financing 

Terrorism.

From the Presidency of the Prosecutor General of the Kurdistan Regional Government Judge Delshad Fire thanked the institutions that organized this session, which he described the task, because it added something new to the participants in this important issue in economic life, especially with the expansion of money.

 

Exchange of experiences

"The session witnessed an exchange of experiences between the participating judges and the experts supervising the session," said Samir Nusairi, advisor to the association. "It is an important direction to enable the Iraqi judges to achieve this criminal component, which creates great negative effects on the national economy.

, And here we must work to strengthen the capabilities of everyone to assess the financial sector and detailed payments 

Special "

The Central Bank of Iraq has worked hard to prevent Iraq from falling under the penalties of these penalties after nearly 700 violations have been established. He has made great efforts to issue Law 39 for the year 2015, which deals with combating money laundering and terrorism financing. The Supreme Council for Combating Money Laundering in which all security ministries are represented at the highest levels and great efforts are exerted to establish anti-money laundering and terrorist financing units in the Central Bank and in all registered banks 

in Iraq.

 

Financial system

Advisor of the Association of Private Banks Sherwan Anwar Mustafa said: "The slogan of financial inclusion aims to build a productive economy capable of absorbing and operating the unemployed workforce as well as the associated slogan of another president, namely the judicial coverage, the protection of the financial and banking system

, Which requires full cooperation between the financial and banking system on the one hand and the judicial system on the other to clear laws and mechanisms of entry into force and cooperate with the global financial system in a safer way to protect the business environment and facilitate the attraction of foreign investment.

 

Full format

The symposium stood at important remarks, including that the enforcement of Law No. 39 of the Federal 2015 on the fight against money laundering and the financing of terrorism requires a decision from the Parliament of Kurdistan

, And that the money laundering unit under the umbrella of the Ministry of the Interior in the Kurdistan Regional Government, requires that it has full coordination with the Anti-Money Laundering Council established under the umbrella of the Central Bank of Iraq

, When the proposed establishment of the Center for the fight against cybercrime and equip competent specialists after the electronic crimes across the border as a means of washing The money. 

[yota691]

The Association of Private Banks Concludes the "Comprehensive Program for New Bankers"

 

Part of the "Comprehensive New Bankers" course

Banks Economy News _ Baghdad The Association of Iraqi Private Banks concluded Thursday the "Comprehensive Program for New Bankers" program, with the participation of 45 trainees from the Central Bank of Iraq, private banks and financial transfer companies. Ahmed Al Hashemi, Director of Administration and Training at the Association of Private Banks, said that the training session was held in cooperation with the Joint Development and Consultancy Group and the Central Bank, which lasted for five days. Of them in the banking and financial system and increase their knowledge on various aspects of banking, which facilitates the process of their involvement in their institutions and raise their intellectual and practical efficiency. Hashemi added that "the main topics discussed are combating money laundering in banks and accounting banks as well as the ethics of the banking profession." He pointed out that "the training program was introduced to participants on bank accounts and electronic clearing and direct and indirect credit facilities, in addition to bank guarantees." Views 2   Date Added 28/03/2019

[yota691]

The Association of Private Banks organizes a course on "Developing the Skills of Taler Employees"

 

Side of the session. "Economy News"

Banks The Iraqi  Association of Private Banks organized a course on "Developing the skills of the Taler employees" in cooperation with the International Company for Smart Card "Kark" and the group of joint efforts for development and consulting, presented to employees of Rafidain Bank.  The employees of Teller are the ones who deal with the cash. They receive the cash from the depositors at the banks and carry out the cash deposit procedures.  The session was attended by Assistant Director General of Rafidain Bank, Bashair Al Qaisi, Human Resources Manager Sabah Anwar, Branch Supervisor Ashraf Hamad and Director of Training and Training Division Khatem Ali. The director of administration and training in the Association of Iraqi private banks, Ahmed Hashemi, during the start of the session, which was attended by "economy News", "The session organized by the Association of Banks in cooperation with a group of joint efforts and is dedicated to employees of Rafidain Bank," noting that "it will be divided into three stages and Each stage will be attended by 40 trainees from the Rafidain Bank. "  Hashemi stressed that "the training program for the course (in its three stages) aims to provide participants with the skills of employees of the« Teller »by increasing their knowledge of various aspects of the job," noting that it is divided into four axes; the first relates to dealing with criticism and the second in the form of fraud, counterfeiting, In excellence in customer service, quality of service and the latest in technical aspects of the teler job in banks. " Views 32   Date Added 06/04/2019

[yota691]

15 hours ago, yota691 said:

 in cooperation with the International Company for Smart Card "Kark

GM DV Hope everyone has a Bless Day...

[yota691]

Iraqi Union Bank holds a development course in bank accounts

 

Side of the session

Banks Economy News Baghdad The Iraqi Union Bank announced on Tuesday a training course in bank accounts for account employees in the branches of the bank in the governorates. The bank's information office said in a statement received by "Economy News" that "the bank organized a session on the bank accounts of the employees of the accounts in the branches of the bank deployed in the provinces," noting that "the session was attended by the Assistant Director of Accounts Department in the General Department Salah Mahdi Anad, The most important modern banking and used in the sections and branches of accounts in government banks and eligibility.  The bank said that "comes within the guidance of the Central Bank and the Board of Directors of the Union Bank of Iraq in the need to establish training courses and development in all aspects of banking." Views 5   Date Added 09/04/2019

[6ly410]

Iraqi Union Bank holds a development course in bank accounts

09/04/2019

 

Economy News Baghdad

The Iraqi Union Bank announced on Tuesday a training course in bank accounts for account employees in the branches of the bank in the governorates.

The bank's information office said in a statement received by "Economy News" that "the bank organized a session on the bank accounts of the employees of the accounts in the branches of the bank deployed in the provinces," noting that "the session was attended by the Assistant Director of the Department of Accounts in Public Administration Salah Mahdi Anad, The most important modern banking and used in the sections and branches of accounts in government banks and eligibility. 
The bank said that "comes within the guidance of the Central Bank and the Board of Directors of the Union Bank of Iraq in the need to establish training courses and development in all aspects of banking."

Views 112   Date Added 09/04/2019

://economy-news.net/content.php?id=16185

 

[yota691]

Iraqi Private Banking Association Holds 'Taler Skills Development' Course

 

Part of the training course

Banks Economy News _ Baghdad On Tuesday, the Association of Iraqi Private Banks held a training program under the title "Development of Taler Skills" at the headquarters of the Association, with the participation of 30 trainees from the Central Bank and private banks operating in the country. The director of administration and training in the Association of Iraqi private banks, Ahmed Hashemi, during the launch of the session, which was attended by "Economy News", "The purpose of the training program to provide participants skills" Taler employees "and are preparing for this job by banks in various aspects of technical and security, Enhance their efficiency and productivity and ensure the risk reduction associated with this job as much as possible, "adding that" the session lasts for three days. " Hashemi added that the course is divided into four axes, the first is dealing with criticism and the second in the form of forgery, counterfeiting and bank fraud and the third in excellence in customer service and quality of service and the latest in the technical aspects of the function of Teller in banks. Views 38   Date Added 04/16/2019

[yota691]

Association of Iraqi Private Banks Concludes Training Program on "Developing Taler Staff Skills"

 

Side of graduation ceremony

Banks Economy News _ Baghdad On Thursday, the Iraqi Private Banking Association concluded a training program under the title "Development of Taler Skills" at the headquarters of the Association, with the participation of 30 trainees from the Central Bank and private banks operating in the country. "The training program aims to provide the staff of the Taler Bank staff with technical and security skills to contribute to enhancing their efficiency and productivity to reduce the risks they may face," said Ahmed Al Hashemi, director of administration and training at the Association of Iraqi Private Banks. the future " . Hashemi added that "the session was divided into four axes dealing with monetary handling and detection of counterfeit currency and bank fraud." Views 9   Date Added 18/04/2019

[yota691]

Association of Iraqi Private Banks Organizes Workshop «Capital Planning and Liquidity Planning»

 

Part of the workshop at the headquarters of the Association of Banks

Banks Economy News _ Baghdad On Wednesday, the Association of Iraqi Private Banks organized a specialized workshop entitled "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions" at the headquarters of the Association, with the participation of 40 employees from the Central Bank and private banks.  The director of the administration and training in the Association of Iraqi Private Banks Ahmed al-Hashemi, during the opening of the workshop, and attended by "Economy News", "The workshop was held in cooperation with the Central Bank of Iraq and the Union of Arab Banks, and is complementary to the course held by the Association previously, and aims to familiarize participants with the most important updates of the Committee Basel and the new concepts of capital according to Basel III, continue for two days. "  "It highlighted the future implementation of Basel III's internal capital adequacy assessment, as well as clarifying the role of regulatory authorities in the supervisory review process. Views 4   Date Added 04/24/2019

[6ly410]

Association of Iraqi Private Banks Organizes Workshop «Capital Planning and Liquidity Planning»

 

Part of the workshop at the headquarters of the Association of Banks

Banks Economy News _ Baghdad On Wednesday, the Association of Iraqi Private Banks organized a specialized workshop entitled "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions" at the headquarters of the Association, with the participation of 40 employees from the Central Bank and private banks.  The director of the administration and training in the Association of Iraqi Private Banks Ahmed al-Hashemi, during the opening of the workshop, and attended by "Economy News", "The workshop was held in cooperation with the Central Bank of Iraq and the Union of Arab Banks, and is complementary to the course held by the Association previously, and aims to familiarize participants with the most important updates of the Committee Basel and the new concepts of capital according to Basel III, continue for two days. "  "It highlighted the future implementation of Basel III's internal capital adequacy assessment, as well as clarifying the role of regulatory authorities in the supervisory review process. Views 135   Date Added 24/04/2019 http://economy-news.net/content.php?id=16411

[screwball]

So question is how are they going to create the liquidity and fiscal space required to fund reconstruction? Remember it’s an imf requirement to make in their words a sizeable fiscal adjustment to create that fiscal,space and liquidity needed!

[yota691]

Central concludes a specialized course in financial crimes

Friday 26 April 2019 29

 

Baghdad / Al-Sabah 

Concluded in the Central Bank of Iraq specialized course the first of its kind specialized in empowering employees of the financial sector in Iraq of financial crimes, in which representatives of Iraqi banks. 

"The course was organized to enable human resources to commit financial crimes through cooperation with a specialized international company that provides international certificates. The course was organized by international experts with a high degree of experience," said Qaseem Saleh, Director General of Banking and Credit at the Central Bank.

 

Economic movement

She pointed out that "Iraq is in dire need of human resources are able to diagnose financial crimes in light of the economic movement desired towards Iraq, especially after the steps of openness to the regional environment 

And international ". 

"The Central Bank of Iraq attaches special importance to these courses, which work to move the work towards a new stage more sophisticated and harmonized trends of the national economy aimed at achieving sustainable development, especially as the financial sector is an important axis in this direction."

 

Human competencies

"The reality of working in Iraq requires that we have human capabilities capable of high technology, and able to control financial operations and prevent financial crimes that may accompany the course of the economy," said the money laundering consultant at the Central Bank.

 

International standards

"The course was organized in cooperation with IBTS, which provides an international certificate in the field of combating financial crimes, the only certificate that responds to the need of the financial sector in the face of all areas of fraud." "The certificate is an international professional certificate that aims to achieve international standards and standards in accordance with best practices, especially that the company specializes in economic and administrative consulting and training and information technology IBTS is the exclusive agent of the Association of specialists accredited to combat financial crimes (ACFCS) donor to these Certificate".

Advanced technology

"Iraq is facing a stage that requires a banking system capable of competing with international banks. It has human resources that are capable of advanced technology and that provide services that match the requirements of the stage," he said. Accept the new sector witnessed by the financial sector Technology ".

[yota691]

1 hour ago, yota691 said:

IBTS, which provides an international certificate in the field of combating financial crimes

ABOUT US

---

 

Iraqna for economic, administrative consulting, training and information technology LLC

The company was established in Baghdad / 2013, under the letter of the Registrar of Companies
No. (02- 82934)
On 27/3/2013.


Objectives of the company:
1- Providing economic consultancy in all fields, especially finance and banking.
2 - Providing economic advice to private and public enterprises and companies, preparing economic feasibility studies, and providing economic advice for projects for private and public companies.
3 - Adoption of training and development in all economic fields, especially in the financial and banking.
4- Preparing studies and developing financial and accounting information systems.


Our company seeks to contribute to building a sophisticated Iraq in all fields by raising the level of performance of the employees in the institutions to the modern international level and updating the policies and procedures in all fields of work of the companies and institutions whose programs are prepared according to the best international contexts.


We always strive to develop our expertise in all fields to provide the best services and independently to reach sustainable growth of business according to the best international standards and practices, in accordance with Iraqi legislation and laws
We believe in the pivotal role of training in developing the work of Iraqi financial institutions. We have extensive experience in all fields of training under the supervision of consultants and experts specialized in the needs of Iraqi institutions and the requirements of international institutions in these fields.
Our advisory services have been distinguished by their distinctive character in every work entrusted to them by the Iraqi financial institutions to which we have provided our consultancy services, in order to adopt scientific standards in the selection of our consultants and specialized experts.
Our company also provides its services to government agencies and private banks in all major professional fields through consultants with expertise and qualifications at the local and international levels, thus making them trust and respect their customers.
Our services include:
1- Economic feasibility study.
2. Preparing policies and procedures for banks in accordance with international best practice.
3. Organizational structure and functional structure of financial institutions.
4- Job description cards


Joint cooperation


Center for Banking Studies - Central Bank of Iraq
Consulting and Training Center - University of Jordan
Association of Iraqi Private Banks
Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI)
Osoul Training & Consulting

Certifications and training company at
Financial Area:
Our company is the only authorized agent in Iraq for the international center (KRYTERION global testing solution)
It provides certificates of accreditation and training in:


1- Certified Anti-Money Laundering and Terrorist Financing Specialist (CAMS)
Issued by the Association of Certified Specialists in Combating Money Laundering and Terrorist Financing (ACAMS)


2. Certified Specialist in Combating Financial Crimes (CFCS)
Of the Association of Certified Specialists in Combating Financial Crimes (ACFCS)


Islamic Banking: -
Our company is considered an important supporter in the field of Islamic banking as the first to hold a course


1- Certificate of Certified Islamic Banker (CIB) in Baghdad, issued by the General Council of Banks
Islamic financial institutions (CIBAFI) and conduct their own cooperation examinations
With Osoul Consultancy.


2 - A formal educational partner of the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) ..


Audit and control:
1 - Certified Internal Auditor (CIA) issued by the Institute of Internal Auditors (IIA) in cooperation
With PRC (Powers Resources Corporation)
We offer online training.


2. Certified Internal Control Specialist (CICS)
In cooperation with Osoul Consultancy
The only representative in the Middle East of the American Institute of Internal Control (ICI)


information technology:-
Our company is an authorized agent of the International Center (Pearson VUE)
Thus, the company is ready to receive those wishing to take the test to obtain internationally accredited certificates at our accredited center and can offer courses in the IT field such as
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Electronic Training:
Our company provides electronic training system in a certified manner:
- Salalem platform: an integrated electronic teaching platform equipped with 35 educational materials described in the educational system does not exceed the duration of the course of two minutes. At the end of each course there is a test (success / failure)
The trainee receives a certificate of participation and success on his own account and printing.

[6ly410]

Central concludes a specialized course in financial crimes
 

http://alsabaah.iq/7971/المركزي-يختتم-دورة-تخصصي-ة-في-الجرائم-المالي-ة
Friday 26 April 2019 57

Central concludes a specialized course in financial crimes
Baghdad / Al-Sabah
Concluded in the Central Bank of Iraq specialized course the first of its kind specialized in empowering employees of the financial sector in Iraq of financial crimes, in which representatives of Iraqi banks.
"The course was organized to enable human resources to commit financial crimes through cooperation with a specialized international company that provides international certificates. The course was organized by international experts with a high degree of experience," said Qaseem Saleh, Director General of Banking and Credit at the Central Bank.
 
Economic movement
 

She pointed out that "Iraq is in dire need of human resources are able to diagnose financial crimes in light of the economic movement desired towards Iraq, especially after the steps of openness to the regional environment
And international ".
"The Central Bank of Iraq attaches special importance to these courses, which work to move the work towards a new stage more sophisticated and harmonized trends of the national economy aimed at achieving sustainable development, especially as the financial sector is an important axis in this direction."
 
Human competencies
 

"The reality of working in Iraq requires that we have human capabilities capable of high technology, and able to control financial operations and prevent financial crimes that may accompany the course of the economy," said the money laundering consultant at the Central Bank.
 
International standards
 

"The course was organized in cooperation with IBTS, which provides an international certificate in the field of combating financial crimes, the only certificate that responds to the need of the financial sector in the face of all areas of fraud." "The certificate is an international professional certificate that aims to achieve international standards and standards in accordance with best practices, especially that the company specializes in economic consulting, management, training and information technology IBTS is the exclusive agent of the Association of Certified Financial Crimes Specialist (ACFCS)
Certificate".
Advanced technology
"Iraq is facing a stage that requires a banking system capable of competing with international banks. It has human resources that are capable of advanced technology and that provide services that match the requirements of the stage," said Haidar al-Aqabi, pointing out that " Accept the new sector witnessed by the financial sector
Technology ".

Edited April 27, 2019 by 6ly410

[Laid Back]

CBI is getting the Human Resources ready for international business.!

Big step forward.

 

Go RV sooner than later 

Go $1:1

 

[6ly410]

The Association of Iraqi Private Banks Holds a Course on "Managing Troubled Debts and their Methods of Treatment"

 

Part of the training course

Banks Economy News _ Baghdad The Association of Iraqi Private Banks on Sunday held a training course entitled "Management of Troubled Debts and Methods of Treatment" at the headquarters of the Association, with the participation of 42 trainees from government and private banks. The director of administration and training in the Association of Iraqi private banks, Ahmed Hashemi, said in an interview with "Economy News" that "the course was established by the Association in cooperation with the Central Bank of Iraq and a group of joint efforts, and aims to develop the skills of bank staff working in the departments of collection of bad debts, And to address them through the use of modern methods used in the countries of the world, "noting that the session lasts for five days. Hashemi added that "the most important topics to be discussed are the study of indicators of loan defaults and follow-up of loans subject to rescheduling and the definition of non-performing loans and their causes and explain the methods of banking treatment of troubled investment projects." "The participants will receive a certificate of participation from the Central Bank and the Association of Iraqi private banks." Views 33   Date Added 04/28/2019 http://economy-news.net/content.php?id=16443

[yota691]

The Association of Iraqi Private Banks concludes the cycle of "Management of Troubled Debts and their Treatment"

 

Banks Economy News Baghdad The Iraqi Association of Private Banks concluded Thursday a course on "Managing Troubled Debt and Ways to Address it" at its headquarters in Baghdad. 42 trainees representing Iraqi public and private banks participated in the course. The director of administration and training in the Association of Iraqi private banks, Ahmed Hashemi, said in an interview with "Economy News" that "the course was established by the Association in cooperation with the Central Bank of Iraq and a group of joint efforts, and aims to develop the skills of bank staff working in the departments of collection of bad debts, And to address them through the use of modern methods used in the countries of the world. " He added that "there is one team of the formation of the Association of private banks and Iraqi and the Central Bank of Iraq to establish courses for the development of the Iraqi banking sector," noting that the plan developed by the Association of Banks with the Central Bank aimed at the division of training in various stages. Hashemi said that "there are second phases of this session will be organized by the Association of Banks in the future," pointing to "the concentration of the Association of Iraqi private banks in their courses on the development of human resources for the banking sector." Views 92   Date Added 02/05/2019

[mr.unlikely]

Let's not forget about the newest organization pushing things along. The  (Regional Arabic Governmental Headquarters Economic Action Department).