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


yota691
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5 minutes ago, mr.unlikely said:

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

 

LOVE IT . . . LOVE IT ! :bravo:

 

Another Classic from Mr. U !  :tiphat:

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Lol, probably not as POC as I should be but those guys make it to easy. Hey all in good fun. 

Got another one for ya. The Council of Arabic Monetary Economic Liquidity. They are working with their neighbors the Turkish Union for Regional Development on some initiatives and may form a joint venture soon.

 

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  • yota691 changed the title to The Association of Private Banks honors a number of young bankers and entrepreneurs
 
15339.jpg
Side of the ceremony
 

Economy News - Baghdad

The Association of Iraqi Private Banks honored a number of banking pioneers who have enriched the banking sector with their gifts and achievements, as well as a group of creative young people who won first positions in four training courses organized by the Association of Private Banks. 
"We celebrate the honor of the first pioneers who have enriched their youth in the banking sector, as well as the new generation young people who have been trained and taught in joint courses between the Association of Private Banks and the Central Bank," said Wadih Al-Hanalal, president of the association. "We have worked in a strong partnership with the Central Bank on the basis of trust. In one year, we achieved many things that we can be proud of, including focusing on human resources. The Association organized 30 training courses, Employees in the Banking Sector "
Al-Hantal added that "the Association of Banks has been keen in these courses to bring qualified lecturers of Iraqi and Arab nationalities," noting that "the subjects of the courses dealt with combating money laundering and financing of terrorism and Islamic banking and economic journalism and risk management and others." 
"At the beginning of the current year 2019, the association went to the internationally recognized specialized certificates, focusing on Islamic banking, administrative and financial skills development courses, banking development, consulting, credit, governance and debt management." Electronic payment culture, quality management and others. "
Al-Hantal said that "for the memorandums of understanding, the Association has signed a number of them with the Center for Banking Studies of the Central Bank of Iraq and the General Council of Banks and Islamic Financial Institutions and the Association of banks in Bahrain and a number of colleges in the universities of Baghdad and the rivers and Mustansiriyah," pointing out that " Including the Small and Medium Enterprises Committee, the Electronic Payment Service Providers Committee and the Financial Inclusion Committee. " 
"This work was crowned when we started to work in community initiatives such as helping displaced people, the Baghdad project, rehabilitation of the Church of the Virgin Mary and other initiatives."

 

 

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Views 17   Date Added 23/05/2019
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  • yota691 changed the title to The Association of Private Banks holds a "Stress Test" course for bank staff
 
15720.jpg
 
  

 Banks


Economy News - Baghdad

The Iraqi Private Banks Association on Sunday held a "stress tests" session for a number of employees of private and government banks in order to increase the efficiency of employees and teach them the methods of stress tests and their types and how to apply them in banking.

The course was attended by 51 trainees working in private and government banks for five days at the headquarters of the Association in Baghdad, under the training of Jordanian professor Osama al-Fandi, who holds a doctorate in business economics.

The aim of the course is to provide participants with the necessary knowledge on the nature and importance of scenario analysis and stress testing in banks and both types, in addition to providing them with principles, fundamentals, requirements and relationship, and how the macro prudent indicators can affect economic capital.

The training program also adds stress testing methods, types and how to apply them in banking, which will give the trainees a good background with the implementation of the endurance test in the bank profile in credit risk, market and operational risks.

The main objectives of the training are: banking supervision, risk management, credit risk and statistics. The main areas of the training were: pressure tests, pressure and risk tests, pressure tests, and the application of the stress test report.


Views 35   Date Added 16/06/2019

 
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  • yota691 changed the title to The Association of Iraqi Private Banks establishes the CISA Certified Information Systems Auditor Program
 
15856.jpg
Part of the training course
  

 Banks


Economy News _ Baghdad

The Association of Iraqi Private Banks on Sunday held a specialized training program entitled "Certified Information Systems Auditor (CISA)" at the headquarters of the Association, with the participation of a number of government and private banks and the Central Bank. 
 The training program was held in cooperation with the Information Systems Audit and Control Society, said the director of the administration and training of the Association of Iraqi Private Banks Ahmed Al Hashemi, during the opening of the session and attended by "Economy News". He pointed out that it targets administrators of information systems and security, information systems analysts and information systems auditors in banks "He said. 
Hashemi added that "the session comes with the guidance of the Central Bank on the controls of the guide to the governance of information technology in the Iraqi banking sector issued by the bank." 
He pointed out that "


Views 169   Date Added 06/23/2019

 
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DEFINITION

Certified Information Systems Auditor (CISA)

 
Contributor(s): Taina Teravainen

Certified Information Systems Auditor (CISA) is a certification issued by ISACA for the people in charge of ensuring that an organization's IT and business systems are monitored, managed and protected. The CISA certification is a globally recognized standard for appraising an IT auditor's knowledge, expertise and skill in assessing vulnerabilities and instituting technology controls in an enterprise environment. It is designed for IT auditors, audit managers, consultants and security professionals.

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8 minutes ago, Half Crazy Runner said:

 

😆 yeah, that’s a whopping $40 right there!

That fancy frame probably cost more than $40..

 

looks like an iranian counterfeit hope they ran that thru the de la rue before framing ....... thanks yota, cheers all 

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  • yota691 changed the title to The Association of Banks concludes a training program for the Certified Information Systems Auditor (CISA)
 
15972.jpg
 
  

 Banks


Economy News - Baghdad

The Association of Iraqi Private Banks concluded on Sunday a specialized training program entitled "Certified Information Systems Auditor ( CISA) ", with the participation of a number of government and private banks and the central bank.

The program is aimed at training system and information security managers, information systems analysts and information system auditors in banks.

This training program is in accordance with the directives of the Central Bank on the controls of the Information Technology Governance Guide in the Iraqi banking sector issued by the Bank.

The director of the administration and training of the Hashemite Association, during the closing ceremony of the session and attended by "Economy News", said that "the Association concluded today the training program held in cooperation with the Society for Audit and Control of Information Systems," noting that "the certificate granted by the Association recognized by the Central Bank of Iraq "He said.

The program lasted seven days, during which the participant was acquainted with the latest methods and practical systems used by international banks and applied in banks operating in Iraq.


Views 61   Date Added 06/30/2019

 
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  • yota691 changed the title to The Association of Banks holds a training course in cooperation with the Union of Arab Banks and the Central Bank
 
15986.jpg
Side of the session. "Economy News"
  

 Banks


Economy News - Baghdad

The Association of Iraqi Private Banks, in cooperation with the Union of Arab Banks and the Central Bank of Iraq, held a training session on Monday entitled "General Rules for the Protection of Personal Data ( GDPR) and CRS .

The two-day course at the headquarters of the Association in Baghdad aims to study the details of the European law for the protection of personal data and to analyze and understand the applicability of this law to European and non-European institutions, especially the Arab banking sector. Implementation of its terms as applicable.

The target groups at the session are Compliance Unit Officers, Risk Management Unit Officers, Control and Audit Officers, Information Technology and Information Security Officers, and Legal Department officials.


Views 67   Date Added 07/01/2019

 
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1 hour ago, Wiljor said:

Good morning Yota, top of the day out to you my good man. 

Lots of banking news as of late, I believe that Iraq is getting ready for the worlds stage.  🌎

Agree my brother👍🏼🙂

The banking system getting ready for his debut in an open market economy.

 

Go Dinar

Go open market economy 

Go international 

Go RV

Go $1:1

 

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35 minutes ago, Laid Back said:

Agree my brother👍🏼🙂

The banking system getting ready for his debut in an open market economy.

 

Go Dinar

Go open market economy 

Go international 

Go RV

Go $1:1

 

Wishing you and your loved ones well my brother 🙏 always good to see you. 

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16020.jpg
Side of graduation course
  

 Banks


Economy News _ Baghdad

The Iraqi Private Banks Association concluded Tuesday a training course entitled "General Rules for the Protection of Personal Data (GDPR) and CRS", with the participation of a number of government and private banks and the Central Bank. 
The director of administration and training in the Association of Iraqi private banks, Ahmed Hashemi, during the closing ceremony of the session and attended by "Economy News", "The training course was established by the Association in cooperation with the Union of Arab banks and the Central Bank of Iraq," noting that "the groups targeted by the session are, Compliance and Risk Management Unit Officers, Control and Audit Officers, Information Technology and Information Security Officers, and Legal Department Officials. "
He added that the participants in the session were able to study the details of the European law for the protection of personal data and analyze and understand the applicability of the articles of this law to European and non-European institutions, especially the Arab banking sector, as well as analysis of the pillars of this law and the necessary mechanisms to implement its provisions Where applicable. "


Views 14   Date Added 07/02/2019

 
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  • yota691 changed the title to The Association of Banks holds a workshop on risk management and compliance with 100 trainees
 
16026.jpg
Part of the workshop at the headquarters of the Association of Banks
  

 Banks


Economy News - Baghdad

On Wednesday, the Association of Iraqi Private Banks held a workshop for 100 trainees on the benefits of digital transformation for internal audit, risk management and compliance activities.

The workshop was opened at the headquarters of the Association in the capital Baghdad and attended by about 100 trainees of private and government employees, and lasts for one day.

The workshop dealt with a comprehensive discussion on the scientific perspective of digital transformation and its benefits on the activities of internal audit in banks, risk management and compliance.


Views 42   Date Added 03/07/2019

 
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  • yota691 changed the title to Banking Association ends two courses of customer service and skills development

Banking Association ends two courses of customer service and skills development

 
 
Baghdad / Al-Sabah 
 
The Association of Iraqi Private Banks, in cooperation with the Joint Efforts Group and the International Card Company (Key Card), held the graduation ceremony of the "Customer Service" and "Taler Skills" courses at the station hall in central Baghdad.
Taler employees are those who deal with cash, receiving cash from depositors at banks and conducting cash deposit procedures.
And ended before the days of 120 trainees from the Rafidain Bank these two sessions at the training center of the Association of Iraqi private banks at its headquarters in Baghdad.
 
Course Curriculum
The course was divided into four axes, the first dealing with dealing with cash and the second in the detection of fraud, 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.
The opening ceremony of the ceremony was a speech to the Executive Director of the Association of Iraqi Private Banks Ali Tariq, in which he said: "The Association is keen to provide the environment suitable for its trainees of the staff of banks, but the most important is the application of training on the ground and the implementation of what the trainee learned to develop the work of public and private banks.
 
Banking automation
Tarek added that "the near future will certainly see a clear change in banking work within the country." He pointed out that "the management of Rafidain Bank was brave when it decided to use this new system (ATM) in banking."
He called on employees to "be flexible in the implementation of this program in order to present the fullest to the customers of the bank," noting that "the Association of Banks aspires to continue cooperation and increase with the Rafidain Bank and other banks in the form of
 Public".
 
Training of cadres
For her part, the Director General of Rafidain Bank Dr. Khawla Al-Asadi said in a speech during the ceremony that "the Association of Banks has impressed us in providing the right environment to train our cadres and succeeded in this by attracting qualified trainers of Arab nationalities, in addition to the excellent handling by the administration of the Association With the bank 
And trainees. "
Al-Asadi expressed the hope that "the Association of Banks will be the new wheel in the Iraqi banking system," calling on the staff of the bank to "good dealing with the customer and win and abide by the rules and regulations of the bank." 
The graduation certificates were distributed among the trainees at the end of the ceremony, which was attended by banking personalities 
Slender.
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Association of Iraqi Private Banks Conducts Workshop «Modern Professional Practices in Analysis of Training Needs and Linking Them to the Career Track»
 
16151.jpg
Part of the workshop
  

 Banks


Economy News _ Baghdad

The Association of Iraqi Private Banks, in cooperation with the Central Bank of Iraq's Banking Center and the Joint Efforts Group, held a workshop entitled "Modern professional practices in analyzing training needs and linking them to the career path" on Monday. 
The Executive Director of the Association of Iraqi Private Banks Ali Tarek, during the workshop, which was attended by "Economy News", "The Association worked more than four years to establish training courses and workshops for employees working in the banking sector and to inform them of the latest systems and information in place in the world Developed in the banking field. "
"The training programs organized by the Association come in accordance with the requirements of the Central Bank for the development of the Iraqi banking sector, as well as through the Association of Iraqi private banks with the departments of banks operating in the country on the importance of the development of staff working in banks. 
For his part, said the executive director of the joint efforts company Marwan Issa, "The workshop began with the prior planning by the company and the Association of Iraqi private banks to target management, which leads the training process in banking institutions and identify the training needs of all employees in the banking sector, noting that" How to invest in human capital and career planning and the development of internationally approved training plans. "He 
noted that" a number of correct experiences and professional practices will be presented in the field of training. "


Views 142   Date Added 07/08/2019

http://economy-news.net/content.php?id=17183
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Banking Association ends two courses of customer service and skills development
Tuesday 09 July

image.png.a3e9b5fb7fd674c05225ea4c52973220.png
http://alsabaah.iq/11161/رابطة-المصارف-تنهي-دورتي-خدمة-الزبائن-وتنمية-المهارات

 

Baghdad / Al-Sabah
 
The Association of Iraqi Private Banks, in cooperation with the Joint Efforts Group and the International Card Company (Key Card), held the graduation ceremony of the "Customer Service" and "Taler Skills" courses at the station hall in central Baghdad.
Taler employees are those who deal with cash, receiving cash from depositors at banks and conducting cash deposit procedures.
And ended before the days of 120 trainees from the Rafidain Bank these two sessions at the training center of the Association of Iraqi private banks at its headquarters in Baghdad.
 
Course Curriculum

The course was divided into four axes, the first dealing with dealing with cash and the second in the detection of fraud, 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.
The opening ceremony of the ceremony was a speech by the Executive Director of the Association of Iraqi Private Banks Ali Tariq, who said: "The Association is keen to provide the environment suitable for trainees of the staff of banks, but the most important is the application of training on the ground and the implementation of what the trainee learned to develop the work of public and private banks.
 
Banking automation

Tarek added that "the near future will certainly see a clear change in banking work within the country." He pointed out that "the management of Rafidain Bank was brave when it decided to use this new system (ATM) in banking."
He called on employees to "be flexible in the implementation of this program in order to present the fullest to the customers of the bank," noting that "the Association of Banks aspires to continue cooperation and increase with the Rafidain Bank and other banks in the form of
 Public".
 
Training of cadres
For her part, the Director General of Rafidain Bank Dr. Khawla Al-Asadi said in a speech during the ceremony that "the Association of Banks has impressed us in providing the right environment to train our cadres and succeeded in this by attracting qualified trainers of Arab nationalities, in addition to the excellent handling by the administration of the Association With the bank
And trainees. "
Al-Asadi expressed the hope that "the Association of Banks will be the new wheel in the Iraqi banking system," calling on the staff of the bank to "good dealing with the customer and win and abide by the rules and regulations of the bank."
The graduation certificates were distributed among the trainees at the end of the ceremony, which was attended by banking personalities
Slender.

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  • yota691 changed the title to The Association of Private Banks holds a "capital adequacy" course

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