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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


3 posters

    Central concludes a specialized course in financial crimes

    Rocky
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    • Post n°1

    Central concludes a specialized course in financial crimes Empty Central concludes a specialized course in financial crimes

    Post by Rocky Sat 27 Apr 2019, 3:23 am

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    Friday 26 April 2019 27

    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," he said. Accept the new sector witnessed by the financial sector
    Technology ".




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    Wheelman
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    • Post n°2

    Central concludes a specialized course in financial crimes Empty Re: Central concludes a specialized course in financial crimes

    Post by Wheelman Sat 27 Apr 2019, 9:39 am

    Inches makes yards!
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    Rocky
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    • Post n°4

    Central concludes a specialized course in financial crimes Empty CBI trains financial sector staff to diagnose financial crimes

    Post by Rocky Sun 28 Apr 2019, 3:33 am

    CBI trains financial sector staff to diagnose financial crimes

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    The [url=https://www.thebaghdadpost.com/ar/Story/t/2020/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A]Central Bank of Iraq[/url] concluded a specialized training course, the first of its kind, on the diagnosis and handling of financial crimes, in which representatives [url=https://www.thebaghdadpost.com/ar/Story/t/50977/%D8%A7%D9%84%D9%85%D8%B5%D8%A7%D8%B1%D9%81 %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A%D8%A9]of Iraqi banks participated[/url] . 

    "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 level of experience," said Qaseem Saleh, General Manager of Banking and Credit at the Bank. 

    "Iraq is in dire need of human resources capable of diagnosing financial crimes in light of the desired economic movement towards it, especially after the steps of openness to the regional and international environments."


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    Rocky
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    • Post n°5

    Central concludes a specialized course in financial crimes Empty The Association of Iraqi Private Banks Holds a Course on "Managing Troubled Debts and their Methods

    Post by Rocky Sun 28 Apr 2019, 4:23 am

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

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    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."

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    • Post n°6

    Central concludes a specialized course in financial crimes Empty Re: Central concludes a specialized course in financial crimes

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