Iraq, in the Middle East banking forum
Page 1 of 1
Iraq, in the Middle East banking forum
Admin Tue Nov 15, 2016 9:03 am
15/11/2016 1:52
BAGHDAD / morning
Organized the fourth edition of the "banking forum in the Middle East 2016" in the United Arab Emirates and hosted by the Federation of the UAE banks yesterday with the participation of Iraq, which is represented by the Association of Banks
Iraqi special. Executive Director of the Association of Private banks Tariq Ali said that the conference, titled "Development of banking experience to customers," shed light on the topic of reducing risk by global banks and its repercussions on the local and regional banks. Conference (OIC) and included extensive discussion of the reality of the banking sector, as well as many episodes and diverse job interviews and discussion session with the participation of senior bankers in the Middle East.
Reduce risk
Tariq said the conference also aims to explore the effects and repercussions of actions and measures to "reduce risk", which involves restricting international regulators relations correspondent banks with banks or local exchange companies, in order to protect banks from unexpected risks (such as money laundering or terrorist financing) in the number of From
Markets and countries.
training program
The local banking competencies trained continuously and in accordance with the training program developed by the Association under the supervision of international experts bankers to undermine any cases of money laundering and terrorism financing.
He said that the conference discussed the bank's approach to managing "risk mitigation" measures and the impact applied to banks and clients of small and medium-sized companies, especially in the Middle East, and to discuss the most important solutions and ways in which they can avoid consequences that may
Produce.
Replies actor
He pointed to the participation of the head of the verification and consulting of the department to comply with the Federal Reserve Bank in New York Ajay Badiall services and director of financial crimes in the British Bankers' Association (BBA) Justin Walker, as well as the Redmond Ramsdel, Senior Director and Head of Department of the banks of the Gulf Cooperation Council (GCC) rankings in the agency.
" Fitch "credit rating, and Marcus Treacher, global head of strategic accounts in the company," Ripple ", which is based in the San Francisco-based and offers a wide range of global financial settlement solutions for banks in various
around the world.
The forum, held periodically and looking banking reality of the member states in the forum
http://www.alsabaah.iq/ArticleShow.aspx?ID=126811
BAGHDAD / morning
Organized the fourth edition of the "banking forum in the Middle East 2016" in the United Arab Emirates and hosted by the Federation of the UAE banks yesterday with the participation of Iraq, which is represented by the Association of Banks
Iraqi special. Executive Director of the Association of Private banks Tariq Ali said that the conference, titled "Development of banking experience to customers," shed light on the topic of reducing risk by global banks and its repercussions on the local and regional banks. Conference (OIC) and included extensive discussion of the reality of the banking sector, as well as many episodes and diverse job interviews and discussion session with the participation of senior bankers in the Middle East.
Reduce risk
Tariq said the conference also aims to explore the effects and repercussions of actions and measures to "reduce risk", which involves restricting international regulators relations correspondent banks with banks or local exchange companies, in order to protect banks from unexpected risks (such as money laundering or terrorist financing) in the number of From
Markets and countries.
training program
The local banking competencies trained continuously and in accordance with the training program developed by the Association under the supervision of international experts bankers to undermine any cases of money laundering and terrorism financing.
He said that the conference discussed the bank's approach to managing "risk mitigation" measures and the impact applied to banks and clients of small and medium-sized companies, especially in the Middle East, and to discuss the most important solutions and ways in which they can avoid consequences that may
Produce.
Replies actor
He pointed to the participation of the head of the verification and consulting of the department to comply with the Federal Reserve Bank in New York Ajay Badiall services and director of financial crimes in the British Bankers' Association (BBA) Justin Walker, as well as the Redmond Ramsdel, Senior Director and Head of Department of the banks of the Gulf Cooperation Council (GCC) rankings in the agency.
" Fitch "credit rating, and Marcus Treacher, global head of strategic accounts in the company," Ripple ", which is based in the San Francisco-based and offers a wide range of global financial settlement solutions for banks in various
around the world.
The forum, held periodically and looking banking reality of the member states in the forum
http://www.alsabaah.iq/ArticleShow.aspx?ID=126811
Admin- Admin
- Posts : 29357
Join date : 2012-04-30
Location : Arizona -
Similar topics» Middle East forum opens his works under the banner of the development of banking experience to customers
» Iraq banking forum in Beirut
» Iraq participates in the banking Beirut Forum
» Iraq's banking activities Forum in Beirut on September 15
» A unique article about Iraq and the Lebanese Banking forum
» Iraq banking forum in Beirut
» Iraq participates in the banking Beirut Forum
» Iraq's banking activities Forum in Beirut on September 15
» A unique article about Iraq and the Lebanese Banking forum
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum|
|
|