Staff Training to develop their qualifications
Based on the plan set by the bank's management on the rehabilitation of the cadres of the bank and raise the efficiency of scientific and banking and the construction of a solid banking base, the participation of employees of our bank a number of courses and workshops established by the Central Bank of Iraq and the headquarters of the Association of Iraqi private banks listed below details of some of those sessions and their headquarters:
Course title | Place |
---|---|
Credit exchange system | Headquarters of the Central Bank of Iraq |
Compliance | Headquarters of the Association of Banks |
Basel, liquidity requirements and capital adequacy | Headquarters of the Central Bank / Basra |
Credit Query Program | Headquarters of the Association of Banks |
AML / CFT | Headquarters of the Association of Banks |
How to report suspicious transactions | Headquarters of the Central Bank of Iraq |
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