ABOUT US


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
Cisco ccna 200-125 routing and switching certificate and other required certificates in the Iraqi market.


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.

Certified Global Sanctions Specialist Certificate (CGSS)


CAMS

Certificate of a certified specialist in the fight against money laundering and terrorist financing

SALALEM


Online programs


Anti-money laundering

the first time in Iraq e-learning specialist financial institutions against money laundering

Learn More

Compliance

the first time in Iraq e-learning specialist for financial institutions to comply with

Learn More

FATCA

the first time in Iraq e-learning specialist for financial institutions FATCA.

Learn More

For inquiries or to register please contact the custom form to display

Certified Islamic Professional Accountant (CIPA)

The Islamic Accounting Program provides applicants with the necessary technical knowledge and professional skills in the field of accounting for Islamic banks and financial institutions. The program includes the basic technical aspects of accounting of banks and Islamic financial institutions, particularly the development of international Islamic banking and financial systems and the functions of Islamic banks and financial institutions. Concepts and principles of Islamic banking and financial international. Specific characteristics of accounting information in Islamic banks and financial institutions. The use of financial accounting standards issued by the Accounting and Auditing Organization for Islamic Financial Institutions in the preparation of financial reports for the international Islamic banking and financial industry. The Shari'a standards issued by the Accounting and Auditing Organization for Islamic Financial Institutions and their applications in Islamic financial products and processes and the legal basis for these standards. The quality control standards of the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) and their applications in follow-up and auditing processes provide them with the opportunity to acquire advanced knowledge in the following areas: • Financial accounting objectives for Islamic banks and financial institutions and their concepts. • Accounting rules and procedures for Islamic banks and financial institutions. • Presentation and general disclosure in the financial lists for Islamic banks and financial institutions. • Shari'a applications in international Islamic banking and financial services • Effective legal controls and follow-up structures for international Islamic banks and financial institutions.

Services


Our Exam Centers


Tests available on this center

Tests available on this center

List of approved tests for the center

Read More
Tests available on this center

Tests available on this center

List of approved tests for this center

Read More
Approved tests for this center

Approved tests for this center

Approved tests for this center

Read More

Register for a training course


An electronic form to register for a course

Statistic


0
0
0 +
0 K

The laws


Central Bank of Iraq Act

Read More

The AML/CFT law number 39 for the year 2015

Read More

Banking Law No 94 of 2004

Read More

Islamic Banking Act No 43 of 2015

Read More

Corporate governance Guide issued by the Central Bank of Iraq

Read More

Principles of corporate governance by the Arab Monetary Fund

Read More

CEO


Abdul Razaq Mohamed Ali

Contact


  • iraqna ibts
  • AL- Mansour Al-Ameerat street, infront of Maxi mall AL- Jaderijy Bulding Enter from the main entry , turn left there is a stairs & elevator take it to Floor (No.3) the first office on the left Office (No.82)