ABOUT US

ABOUT US image
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.

GCI – GLOBAL COMPLIANCE INSTITUTE

GCI – GLOBAL COMPLIANCE INSTITUTE image
معهد الامتثال العالمي وهو معهد دولي للتدريب على منع الجرائم المالية والامتثال مقره في أستراليا. متخصصون في الامتثال ومكافحة الجرائم المالية، بما في ذلك مكافحة غسل الأموال وتمويل مكافحة الإرهاب، بالإضافة إلى البرامج التدريبية التالية عرف عميلك، والعقوبات والحظر، وإدارة الامتثال التنظيمي، وقانون الامتثال الضريبي للحسابات الخارجية ومعايير الإبلاغ المشترك. دورتنا الرئيسية هي برنامج "مدير الامتثال المعتمد" (CCM) الذي يغطي: تأهيل العملاء ومعرفة عميلك (KYC) مكافحة غسل الأموال وتمويل الإرهاب (AML & CTF) تحقيقات متقدمة في مكافحة غسيل الأموال العقوبات والحظر الدولي إدارة الامتثال التنظيمي قانون الامتثال الضريبي للحسابات الخارجية ومعايير الإبلاغ المشترك تم تحديث دليل دراسة CCM الخاص بنا هذا العام وقد أطلقنا للتو الإصدار الثاني الذي يتضمن تحديث البيانات إلكترونيًا (EKYC) والهوية الرقمية واعرف عميلك القياسي والعملات الافتراضية مثل Bitcoin وغسيل الأموال القائم على المخاطر وإدارة الامتثال والأنظمة ميزة في مجال الامتثال والجرائم المالية، وتقييم مستوى الحماية التي توفرها أنظمة فحص الاسم الخاصة بك وما إلى ذلك. تركز أدلة دراستنا على مفهوم المعرفة وكيفية تطبيق القواعد على مؤسستك المالية، على سبيل المثال كيفية حساب مخاطر غسيل أموال العملاء، وكيفية بناء منهجية فعالة لمكافحة غسيل الأموال، وقائمة على المخاطر، وكيفية بناء سيناريوهات مراقبة المعاملات وكيفية حساب المخاطر الكامنة والمتبقية للإدارة التنظيمية وما إلى ذلك. نناقش أيضًا الذكاء الاصطناعي وأتمتة العمليات الروبوتية والعقوبات وFATCA وCRS و FinTech وتكنولوجيا Blockchain والأمر التنفيذي بشأن تطبيع هونج كونج. وايضا يقدم المعهد الامتثال العالمي الدورات التالية – Know Your Customer Specialist AMLS – Anti-Money Laundering Specialist SCS – Sanctions Compliance Specialist RCS – Regulatory Compliance Specialist FTS – Foreign Tax Specialist KYCS - أخصائي اعرف عميلك AMLS - أخصائي مكافحة غسيل الأموال SCS - أخصائي الامتثال للعقوبات RCS - أخصائي الامتثال التنظيمي FTS - أخصائي ضرائب أجنبية

Certified Global Sanctions Specialist Certificate (CGSS)

Certified Global Sanctions Specialist Certificate (CGSS) thumbnail
 

CAMS

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

 

SALALEM

SALALEM thumbnail
 

تقدم عراقنا | IBTS بالتعاون مع TECH FACTORY

Online programs

Anti-money laundering

Anti-money laundering

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

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Compliance

Compliance

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

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FATCA

FATCA

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

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

Certified Islamic Certified 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

Consulting

Feasibility study

Feasibility study

Industrial and agricultural projects and real estate and services, to determine the success of the investment in these projects.

Develop policies and procedures

Develop policies and procedures

Setting up policies and procedures work for the Bank in line with international best practices by experts in theory and practice in these areas

Job description and career structure organizational structure for financial institutions

Job description and career structure organizational structure for financial institutions

After determining the goals and needs of human competencies and providing training in line with international best practices

Training

CAMS

CAMS

Certified Anti-Money Laundering and Terrorist Financing Specialist Certified anti-money laundering specialists in the United States of America. It is the world leader in terms of the ability to train and train competent individuals in the field of anti-money laundering to obtain the certificate of the specialist in combating money laundering and terrorism financing. It is the highest certificate in this field, in addition to its ability to provide financial institutions with the strategies and practices necessary to meet international standards to combat money laundering and the financing of terrorism

CFCS

CFCS

ACFCS is dedicated to providing members and CFCS candidates in over 85 countries with high-quality, practical, engaging training via our prestigious CFCS Certification program, membership, live events and more, to combat the full spectrum of financial crime today and beyond. The Certified Financial Crime Specialist (CFCS) credential is the only certification to respond to this need for professionals with diverse skills and broad-based knowledge across the financial crime spectrum. The CFCS certification examination was constructed according to the same nationally recognized psychometric standards as other distinguished professional certifications. To meet the most exacting standards, top financial crime, psychometric, and certification experts have devoted more than one thousand hours of time and hundreds of respondents shared their answers and comments in the extensive worldwide survey that ACFCS conducted. The Certification covers the following: • Sanctions • Asset recovery • Anti-money laundering • anti-Corruption • Investigations • Compliance programs • Combating the financing of terrorism • Electronic security • Tax evasion • Fraud

CICS

CICS

Certified Specialist in Internal Control   The Certificate is issued by the Institute of Internal Oversight Services, USA. The certificate aims to convey the latest scientific and professional developments within the best international practices in the field of internal auditing of financial institutions

CIB

CIB

Certified Islamic Banking Certificate   CIBAFI issues the certificate from the General Council of Islamic Banks and Financial Institutions The aim of the certificate is to improve the capabilities and capabilities of the staff of the Islamic financial and banking system and to provide their holders with the foundations, banking and Shari'a principles, in addition to providing them with professional knowledge, skills and sound banking applications.

CIA

CIA

Certified Internal Auditor (CIA) online system to provide the convenience and reduce the effort on the trainees and not to exploit the official working time and confusion of the institution, through it can be studied at any time and anywhere of the day by any device that can access the Internet (mobile, computer. ..), the certificate is presented in Arabic and English.

GCI – Global Compliance Institute

GCI – Global Compliance Institute

معهد الامتثال العالمي وهو معهد دولي للتدريب على منع الجرائم المالية والامتثال مقره في أستراليا. متخصصون في الامتثال ومكافحة الجرائم المالية، بما في ذلك مكافحة غسل الأموال وتمويل مكافحة الإرهاب، بالإضافة إلى البرامج التدريبية التالية عرف عميلك، والعقوبات والحظر، وإدارة الامتثال التنظيمي، وقانون الامتثال الضريبي للحسابات الخارجية ومعايير الإبلاغ المشترك. دورتنا الرئيسية هي برنامج "مدير الامتثال المعتمد" (CCM) الذي يغطي: تأهيل العملاء ومعرفة عميلك (KYC) مكافحة غسل الأموال وتمويل الإرهاب (AML & CTF) تحقيقات متقدمة في مكافحة غسيل الأموال العقوبات والحظر الدولي إدارة الامتثال التنظيمي قانون الامتثال الضريبي للحسابات الخارجية ومعايير الإبلاغ المشترك تم تحديث دليل دراسة CCM الخاص بنا هذا العام وقد أطلقنا للتو الإصدار الثاني الذي يتضمن تحديث البيانات إلكترونيًا (EKYC) والهوية الرقمية واعرف عميلك القياسي والعملات الافتراضية مثل Bitcoin وغسيل الأموال القائم على المخاطر وإدارة الامتثال والأنظمة ميزة في مجال الامتثال والجرائم المالية، وتقييم مستوى الحماية التي توفرها أنظمة فحص الاسم الخاصة بك وما إلى ذلك. تركز أدلة دراستنا على مفهوم المعرفة وكيفية تطبيق القواعد على مؤسستك المالية، على سبيل المثال كيفية حساب مخاطر غسيل أموال العملاء، وكيفية بناء منهجية فعالة لمكافحة غسيل الأموال، وقائمة على المخاطر، وكيفية بناء سيناريوهات مراقبة المعاملات وكيفية حساب المخاطر الكامنة والمتبقية للإدارة التنظيمية وما إلى ذلك. نناقش أيضًا الذكاء الاصطناعي وأتمتة العمليات الروبوتية والعقوبات وFATCA وCRS و FinTech وتكنولوجيا Blockchain والأمر التنفيذي بشأن تطبيع هونج كونج. وايضا يقدم المعهد الامتثال العالمي الدورات التالية – Know Your Customer Specialist AMLS – Anti-Money Laundering Specialist SCS – Sanctions Compliance Specialist RCS – Regulatory Compliance Specialist FTS – Foreign Tax Specialist KYCS - أخصائي اعرف عميلك AMLS - أخصائي مكافحة غسيل الأموال SCS - أخصائي الامتثال للعقوبات RCS - أخصائي الامتثال التنظيمي FTS - أخصائي ضرائب أجنبية

Information technology

CISCO

CISCO

Windows Server

Windows Server

Our Iraq IBTS - Official Agent of CIA Certified Internal Auditor Approach

Iraq | IBTS Certified for Distributing CIA Certified Internal Auditor Curriculum in Iraq

يسر عراقنا الاعلان عن الشراكة مع أحد أكبر مؤلفي منهاج شهادة المدقق الداخلي المعتمد CIA لتوزيع المنهاج بنسختيه العربية والانجليزية في العراق.

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Our Exam Centers

Tests available on this center

Tests available on this center

List of approved tests for the center

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Tests available on this center

Tests available on this center

List of approved tests for this center

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Approved tests for this center

Approved tests for this center

Approved tests for this center

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Gallery

Laserfiche - In line with the objectives of the company to develop its cadres, a team of the company of Iraqna for economic consulting, management, training and information technology training on the system Laserfiche at the headquarters of BMB / Beirut, Lebanon The focus of the training focused on institutional digital transformation and content management In accordance with the best international standards and practices To be the basis of the company's work in the next period to develop the information technology aspect in the institutions in general and banks in particular
Principles and ethics of banking - Course of principles and ethics of banking work at the headquarters of Amin Islamic Bank of Iraq for investment and finance The objectives of the course are to educate employees on the most important standards and practices of banking and business confidentiality in accordance with internationally recognized standards and practices
CFCS - The end of the first qualifying session of the certificate of a certified specialist in the fight against financial crime CFCS With the participation of 28 trainees from the staff of the Central Bank of Iraq and private banks, and we appreciate the efforts of the Jordanian expert Esraa Momani to provide the curriculum clearly and thus the trainee is qualified to pass the test certificate internationally accredited in our testing center KRYTERION global testing solution
CFCS - For the first time in Iraq, training course for financial crime Specialist certification in cooperation with the Iraqi Central Bank-Banking Studies Center
ISACA - ISACA Meeting for April Iraqna for Economic, Administrative, Training and IT Consultancy was an official sponsor of this meeting Iraqna Company is a pioneer in this important field, which has become the basis of work, and keep abreast of the rapid scientific development in the field of data security and information. The aim of Iraqna for economic, administrative, training and information technology is to develop and lay the foundation stone in the field of "information security and data in institutions in general and banking in particular ", In accordance with best practices and international standards.
IBBC - The British-Iraqi Business Council held a conference in the presence of Iraqi Deputy Prime Minister, Finance Minister Fuad Hussein, Iraqi Ambassador to Britain, British Ambassador to Iraq, Secretary-General of the Council of Ministers Dr. Mahdi Al-Alaq, and representatives of the British Government such as the Minister of Investment and Iraqi businessmen. Iraqi Chambers of Commerce and Federation of Iraqi Chambers of Commerce The talk was about the extent of development in the Iraqi banking sector and progress in the field of combating money laundering and financing of terrorism and the control of the Central Bank of Iraq on the banking sector and development mechanisms in terms of risk and compliance was attended by representatives of Citibank and Standard Chartered Kano is impressed with the change in the banking sector and are hoping to open relations with the Iraqi banks was agreed to a meeting by the Central Bank of Iraq with Citibank The representative of the company Shell work in Iraq and prospects for future work and investment in Iraq in the field of oil and gas was supported by the British government The British government is interested in providing support for the infrastructure of Iraq and investment after the liberation of areas of terrorism and the allocation of a fund will be announced in the future to support the development of infrastructure in the liberated areas
BMB - Iraqna has been adopted for economic and administrative consulting, training and information technology as a strategic partner of BMB Corporation
The Central Bank of Iraq - A ceremony honouring certified specialist certificate holders in combating money laundering and terrorist financing CAMS
27/01/2019 - Under the patronage of the Director General of the Central Bank of Iraq Branch of Erbil, the start of "the training session of the specialist specialist in the Anti money laundering and terrorism financing" (CAMS) issued by the Assembly of specialists to combat money laundering and terrorism financing "ACAMS" with the participation of employees of the Central Bank of Iraq branch of Kurdistan / Erbil and government and private banks.
27/12/2018 - Conclusion of the training course held at the Center for Banking Studies - Central Bank of Iraq Entitled Risk Management in accordance with the requirements of COSO and ISO 31000 quality standard With the participation of employees of the Central Bank of Iraq and government and private banks.
23/12/2018 - Launch of the training course at the Center for Banking Studies - Central Bank of Iraq Entitled Risk Management in accordance with the requirements of COSO and ISO 31000 quality standard With the participation of employees of the Central Bank of Iraq and government and private banks.
12/18/2018 - Iraqna for economic and administrative consulting, training and information technology in the Central Bank of Iraq - Theater Hall Course on cumulative voting (Central Bank of Iraq, Securities Commission, Iraq Stock Exchange), members of the Board of Directors, senior shareholders and authorized directors of Iraqi banks
25/10/2018 - The end of the tenth training session of the Certified Anti-Money Laundering and Terrorist Financing Specialist (CAMS) With the participation of 30 trainees from the staff of the Central Bank of Iraq and the Secretariat General of the Council of Ministers and private banks, and we appreciate the efforts of the Jordanian expert Esraa Momani in the provision of the curriculum clearly and thus the trainee is qualified to pass the test internationally accredited certificate in our testing center KRYTERION global testing solution.
21/10/2018 - On Sunday morning, 30 trainees from the Central Bank of Iraq (CBI) and government and private banks employees attended the qualifying course for the Certified Anti-Money Laundering and Terrorist Financing Specialist (CAMS) issued by the Association of Specialized Anti-Money Laundering and Terrorism Financing Specialists (ACAMS) at the Central Bank of Iraq Banking Studies.
07/10/2018 - United Investment Bank staff training on the policies and procedures of risk within the service contract for the provision of advisory services to manage risk service at the Bank.
09/08/2018 - Attendance of Iraqna, for economic and administrative consulting, training and information technology At the inauguration of the ISACA branch in Baghdad in the presence of the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail, and the presence of the President of the Organization and members of the Council of the Organization And a number of members of the organization, in cooperation with the Association of Iraqi private banks, which was held At The Station - The Station
cams 2018 - The conclusion of the qualification course for obtaining a certified specialist certificate against money laundering and financing Terrorism on Thursday, 2018/06/28 With the participation of a number of employees of the Central Bank of Iraq and the Office of the fight anti money laundering and financing of terrorism and private banks.
cams 2018 - The Central Bank of Iraq has set up the Center for Banking Studies in cooperation with Iraqna Consultancy Company to participate in the examination of the certificate of certified specialist in the fight against money laundering and the financing of terrorism ACAMS for the period from 24 to 2018/6/28
CIB 11/06/2018 - Under the auspices of the Central Bank of Iraq was distributed certificates of the first session of the certificate CIB certified Islamic bank issued by the General Council of banks and financial institutions Islamic CIBAFI Which was established by Iraqna, for economic consulting and in cooperation with the Association of Private Banks We wish the delegates all the trainees
2018/4/29 CBI - The Central Bank of Iraq, in cooperation with - Iraqna for economic and administrative consulting, training and information technology LLC., will hold today the 2018/4/29 qualifying program to obtain the Certified Anti-Money Laundering and Terrorist Financing Certificate (CAMS).
United Bank for investment 22/4/2018 - Lecture iraqna consultant application mechanisms and procedures for the implementation of alasteratigh.
United Bank for investment - United Bank for Investment - Iraqna Company is in the final stages of completion of the strategy of the United Bank for Investment.
Noor Islamic Bank of Iraq - Iraq Noor Islamic Bank - Iraqna is preparing a strategy for Iraq Noor Islamic Bank in compliance with the requirements of the Central Bank
Al Qrtas Islamic Bank - Al Qrtas Islamic Bank - In implementation of the contract for the preparation of the strategy of Al Qrtas Islamic Bank, Iraqna team of consultants are collecting analyzing information and data to move to the stage of results and preparation of the strategy in its final form in accordance with the requirements of the Central Bank of Iraq
CIB 17/03/2018 - -17/03/2018 -Closing of the training course of Certified Islamic Banker (CIB) qualification program.
11/03/2018 - -11/03/2018 – We had the honor to receive Prime Minister's Advisor for Economic Affairs Prof. Dr. Mazhar Mohammed Saleh on the first day of Certified Islamic Banker (CIB) qualification program. Prof. Dr. Saleh praised the role of the Central Bank of Iraq in supporting Islamic banks and stressed the need to engage human cadres in professional courses in accordance with international standards.
CIB 10/03/2018 - -10/03/2018 - training course of Certified Islamic Banker (CIB) qualification program. The course will be held in cooperation with the Association of Private Banks and OSOOL for Training and Consulting for 7 days with the participation of Islamic banks. Certified Islamic Banker (CIB) Certificate issued by the General Council for Islamic Banks and Financial Institutions (CIBAFI)
FATCA 08/03/2018 - - 08/03/2018 - "FATCA Workshop" Challenges and Proposed Solutions". In cooperation with the Association of Private Banks, Iraqna for economic and administrative consulting, training and information technology hosted expert (Salam Moussa) with the presence of a large number of representatives of Iraqi banks.
cams 2018 - 2018 - Distribution of 20 Certified Anti-Money Laundering and Counter -Terrorist Financing Specialist (CAMS) certificates at the Association of Banks headquarter in the presence of the representative of the Central Bank of Iraq, the representative of the US Embassy in Iraq, the Executive Director of the Association of Banks and the management of Iraqna for economic and administrative consulting, training and information technology LLC.
Iraqna Company for Economic, Administrative, Training and IT Consultancy held a training course on the mechanisms of implementing policies and risk management procedures at Erbil Bank.
The mechanisms for implementing policies and risk management procedures in the Gulf commercial bank - -Mechanisms of Policy Implementation and Risk Management Procedures at Gulf Commercial Bank - Iraqna for economic and administrative consulting, training and information technology LLC. held raining course on Mechanisms of implementing the policies and risk management procedures at Gulf Commercial Bank.
Training course on the mechanics of implementing policies and risk management procedures - -Training Course on Policy Implementation Mechanisms and Risk Management Procedures - Iraqna for economic and administrative consulting, training and information technology LLC. held a training session on the mechanisms of implementing the policies and risk management procedures at Al Qrtas Islamic Bank.
CAMS - - The conclusion of the Certified Anti-Money Laundering and Counter -Terrorist Financing Specialist (CAMS), which was held by Iraqna for economic and administrative consulting and training in cooperation with the Association of Iraqi private banks. We wish all trainees to pass the test to obtain the certificate of (ACAM).
23/12/2017 CIB - 23/12/2017 - The conclusion of the course of Certified Islamic Banker CIB, which was held by Iraqna for economic and administrative consulting and training in cooperation with the Association of Iraqi private banks we wish all trainees to pass the test to obtain the CIB certificate.
5/10/2013 - In cooperation with the Iraqi Central Bank workshop for the implementation of the commitment of Iraqi banks, us tax compliance Act FATCA external accounts
2013 - ACAMS course lecture

Laserfiche - In line with the objectives of the company to develop its cadres, a team of the company of Iraqna for economic consulting, management, training and information technology training on the system Laserfiche at the headquarters of BMB / Beirut, Lebanon The focus of the training focused on institutional digital transformation and content management In accordance with the best international standards and practices To be the basis of the company's work in the next period to develop the information technology aspect in the institutions in general and banks in particular
Principles and ethics of banking - Course of principles and ethics of banking work at the headquarters of Amin Islamic Bank of Iraq for investment and finance The objectives of the course are to educate employees on the most important standards and practices of banking and business confidentiality in accordance with internationally recognized standards and practices
CFCS - The end of the first qualifying session of the certificate of a certified specialist in the fight against financial crime CFCS With the participation of 28 trainees from the staff of the Central Bank of Iraq and private banks, and we appreciate the efforts of the Jordanian expert Esraa Momani to provide the curriculum clearly and thus the trainee is qualified to pass the test certificate internationally accredited in our testing center KRYTERION global testing solution
CFCS - For the first time in Iraq, training course for financial crime Specialist certification in cooperation with the Iraqi Central Bank-Banking Studies Center
ISACA - ISACA Meeting for April Iraqna for Economic, Administrative, Training and IT Consultancy was an official sponsor of this meeting Iraqna Company is a pioneer in this important field, which has become the basis of work, and keep abreast of the rapid scientific development in the field of data security and information. The aim of Iraqna for economic, administrative, training and information technology is to develop and lay the foundation stone in the field of "information security and data in institutions in general and banking in particular ", In accordance with best practices and international standards.
IBBC - The British-Iraqi Business Council held a conference in the presence of Iraqi Deputy Prime Minister, Finance Minister Fuad Hussein, Iraqi Ambassador to Britain, British Ambassador to Iraq, Secretary-General of the Council of Ministers Dr. Mahdi Al-Alaq, and representatives of the British Government such as the Minister of Investment and Iraqi businessmen. Iraqi Chambers of Commerce and Federation of Iraqi Chambers of Commerce The talk was about the extent of development in the Iraqi banking sector and progress in the field of combating money laundering and financing of terrorism and the control of the Central Bank of Iraq on the banking sector and development mechanisms in terms of risk and compliance was attended by representatives of Citibank and Standard Chartered Kano is impressed with the change in the banking sector and are hoping to open relations with the Iraqi banks was agreed to a meeting by the Central Bank of Iraq with Citibank The representative of the company Shell work in Iraq and prospects for future work and investment in Iraq in the field of oil and gas was supported by the British government The British government is interested in providing support for the infrastructure of Iraq and investment after the liberation of areas of terrorism and the allocation of a fund will be announced in the future to support the development of infrastructure in the liberated areas
BMB - Iraqna has been adopted for economic and administrative consulting, training and information technology as a strategic partner of BMB Corporation
The Central Bank of Iraq - A ceremony honouring certified specialist certificate holders in combating money laundering and terrorist financing CAMS
27/01/2019 - Under the patronage of the Director General of the Central Bank of Iraq Branch of Erbil, the start of "the training session of the specialist specialist in the Anti money laundering and terrorism financing" (CAMS) issued by the Assembly of specialists to combat money laundering and terrorism financing "ACAMS" with the participation of employees of the Central Bank of Iraq branch of Kurdistan / Erbil and government and private banks.
27/12/2018 - Conclusion of the training course held at the Center for Banking Studies - Central Bank of Iraq Entitled Risk Management in accordance with the requirements of COSO and ISO 31000 quality standard With the participation of employees of the Central Bank of Iraq and government and private banks.
23/12/2018 - Launch of the training course at the Center for Banking Studies - Central Bank of Iraq Entitled Risk Management in accordance with the requirements of COSO and ISO 31000 quality standard With the participation of employees of the Central Bank of Iraq and government and private banks.
12/18/2018 - Iraqna for economic and administrative consulting, training and information technology in the Central Bank of Iraq - Theater Hall Course on cumulative voting (Central Bank of Iraq, Securities Commission, Iraq Stock Exchange), members of the Board of Directors, senior shareholders and authorized directors of Iraqi banks
25/10/2018 - The end of the tenth training session of the Certified Anti-Money Laundering and Terrorist Financing Specialist (CAMS) With the participation of 30 trainees from the staff of the Central Bank of Iraq and the Secretariat General of the Council of Ministers and private banks, and we appreciate the efforts of the Jordanian expert Esraa Momani in the provision of the curriculum clearly and thus the trainee is qualified to pass the test internationally accredited certificate in our testing center KRYTERION global testing solution.
21/10/2018 - On Sunday morning, 30 trainees from the Central Bank of Iraq (CBI) and government and private banks employees attended the qualifying course for the Certified Anti-Money Laundering and Terrorist Financing Specialist (CAMS) issued by the Association of Specialized Anti-Money Laundering and Terrorism Financing Specialists (ACAMS) at the Central Bank of Iraq Banking Studies.
07/10/2018 - United Investment Bank staff training on the policies and procedures of risk within the service contract for the provision of advisory services to manage risk service at the Bank.
09/08/2018 - Attendance of Iraqna, for economic and administrative consulting, training and information technology At the inauguration of the ISACA branch in Baghdad in the presence of the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail, and the presence of the President of the Organization and members of the Council of the Organization And a number of members of the organization, in cooperation with the Association of Iraqi private banks, which was held At The Station - The Station
cams 2018 - The conclusion of the qualification course for obtaining a certified specialist certificate against money laundering and financing Terrorism on Thursday, 2018/06/28 With the participation of a number of employees of the Central Bank of Iraq and the Office of the fight anti money laundering and financing of terrorism and private banks.
cams 2018 - The Central Bank of Iraq has set up the Center for Banking Studies in cooperation with Iraqna Consultancy Company to participate in the examination of the certificate of certified specialist in the fight against money laundering and the financing of terrorism ACAMS for the period from 24 to 2018/6/28
CIB 11/06/2018 - Under the auspices of the Central Bank of Iraq was distributed certificates of the first session of the certificate CIB certified Islamic bank issued by the General Council of banks and financial institutions Islamic CIBAFI Which was established by Iraqna, for economic consulting and in cooperation with the Association of Private Banks We wish the delegates all the trainees
2018/4/29 CBI - The Central Bank of Iraq, in cooperation with - Iraqna for economic and administrative consulting, training and information technology LLC., will hold today the 2018/4/29 qualifying program to obtain the Certified Anti-Money Laundering and Terrorist Financing Certificate (CAMS).
United Bank for investment 22/4/2018 - Lecture iraqna consultant application mechanisms and procedures for the implementation of alasteratigh.
United Bank for investment - United Bank for Investment - Iraqna Company is in the final stages of completion of the strategy of the United Bank for Investment.
Noor Islamic Bank of Iraq - Iraq Noor Islamic Bank - Iraqna is preparing a strategy for Iraq Noor Islamic Bank in compliance with the requirements of the Central Bank
Al Qrtas Islamic Bank - Al Qrtas Islamic Bank - In implementation of the contract for the preparation of the strategy of Al Qrtas Islamic Bank, Iraqna team of consultants are collecting analyzing information and data to move to the stage of results and preparation of the strategy in its final form in accordance with the requirements of the Central Bank of Iraq
CIB 17/03/2018 - -17/03/2018 -Closing of the training course of Certified Islamic Banker (CIB) qualification program.
11/03/2018 - -11/03/2018 – We had the honor to receive Prime Minister's Advisor for Economic Affairs Prof. Dr. Mazhar Mohammed Saleh on the first day of Certified Islamic Banker (CIB) qualification program. Prof. Dr. Saleh praised the role of the Central Bank of Iraq in supporting Islamic banks and stressed the need to engage human cadres in professional courses in accordance with international standards.
CIB 10/03/2018 - -10/03/2018 - training course of Certified Islamic Banker (CIB) qualification program. The course will be held in cooperation with the Association of Private Banks and OSOOL for Training and Consulting for 7 days with the participation of Islamic banks. Certified Islamic Banker (CIB) Certificate issued by the General Council for Islamic Banks and Financial Institutions (CIBAFI)
FATCA 08/03/2018 - - 08/03/2018 - "FATCA Workshop" Challenges and Proposed Solutions". In cooperation with the Association of Private Banks, Iraqna for economic and administrative consulting, training and information technology hosted expert (Salam Moussa) with the presence of a large number of representatives of Iraqi banks.
cams 2018 - 2018 - Distribution of 20 Certified Anti-Money Laundering and Counter -Terrorist Financing Specialist (CAMS) certificates at the Association of Banks headquarter in the presence of the representative of the Central Bank of Iraq, the representative of the US Embassy in Iraq, the Executive Director of the Association of Banks and the management of Iraqna for economic and administrative consulting, training and information technology LLC.
Iraqna Company for Economic, Administrative, Training and IT Consultancy held a training course on the mechanisms of implementing policies and risk management procedures at Erbil Bank.
The mechanisms for implementing policies and risk management procedures in the Gulf commercial bank - -Mechanisms of Policy Implementation and Risk Management Procedures at Gulf Commercial Bank - Iraqna for economic and administrative consulting, training and information technology LLC. held raining course on Mechanisms of implementing the policies and risk management procedures at Gulf Commercial Bank.
Training course on the mechanics of implementing policies and risk management procedures - -Training Course on Policy Implementation Mechanisms and Risk Management Procedures - Iraqna for economic and administrative consulting, training and information technology LLC. held a training session on the mechanisms of implementing the policies and risk management procedures at Al Qrtas Islamic Bank.
CAMS - - The conclusion of the Certified Anti-Money Laundering and Counter -Terrorist Financing Specialist (CAMS), which was held by Iraqna for economic and administrative consulting and training in cooperation with the Association of Iraqi private banks. We wish all trainees to pass the test to obtain the certificate of (ACAM).
23/12/2017 CIB - 23/12/2017 - The conclusion of the course of Certified Islamic Banker CIB, which was held by Iraqna for economic and administrative consulting and training in cooperation with the Association of Iraqi private banks we wish all trainees to pass the test to obtain the CIB certificate.
5/10/2013 - In cooperation with the Iraqi Central Bank workshop for the implementation of the commitment of Iraqi banks, us tax compliance Act FATCA external accounts
2013 - ACAMS course lecture

The laws

Central Bank of Iraq Act

Central Bank of Iraq Act

Central Bank of Iraq Act

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The AML/CFT law number 39 for the year 2015

The AML/CFT law number 39 for the year 2015

The AML/CFT law number 39 for the year 2015

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Banking Law No 94 of 2004

Banking Law No 94 of 2004

Banking Law No 94 of 2004

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Islamic Banking Act No 43 of 2015

Islamic Banking Act No 43 of 2015

Islamic Banking Act No 43 of 2015

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Corporate governance Guide issued by the Central Bank of Iraq

Corporate governance Guide issued by the Central Bank of Iraq

Corporate governance Guide issued by the Central Bank of Iraq

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Principles of corporate governance by the Arab Monetary Fund

Principles of corporate governance by the Arab Monetary Fund

Principles of corporate governance by the Arab Monetary Fund

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Electronic payment system number three for the year 2014

Electronic payment system number three for the year 2014

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CEO

Abdul Razaq Mohamed Ali

Contact

  • iraqna ibts
  • ص.ب 3170-12902

Address: IRAQ, Baghdad, Al-Mansour / Al-Daoudi / District 611 / Street 34 / Building No.1 / First Floor /Office No.1