The Association of Private Banks launches a plan to enable 2000 employees from advanced systems

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The Association of Private Banks launches a plan to enable 2000 employees from advanced systems

Post  Admin on Mon Sep 11, 2017 10:50 am

Economy News _ Baghdad

The director of training and management in the Association of Iraqi private banks Ahmed al-Hashemi, on Sunday, that the advancement of the financial sector needs to plan to build a precise phase aimed at bringing the best systems and technology witnessed by the global financial sector, noting that the plans of the next association aims to train 2000 employees from different banks Public and private.

Al-Hashemi said in an interview published by the newspaper (morning) and his follower "Economy News", "The Association recognizes the importance of the subject and adopted training plans monthly and quarterly and annually under the supervision of the Central Bank and the existence of two sessions per month and accommodate each session more than (100) participants from public and private banks, "The banking sector has begun to realize the importance of preparing banking competencies in a way that benefits this important component and that the move towards advanced technology is now the most important step in this regard."


Hashemi pointed out that "the courses cover all aspects of banking, including money laundering, terrorism financing, risk management and compliance, as well as opening accounts and financial investigations."

He added that the association is looking forward to organizing a professional qualification program accredited by the Iraqi Institute for Training and Development, in cooperation with Iraqna Training and Development Company, which will award a specialized certificate from I C I.

He pointed out that the success of the training programs came after the banking departments confirmed the importance of preparing the advanced competencies and the desire to own and confirm the central to this important chapter, pointing out that the trend will change the reality of the domestic financial sector and move it to better levels commensurate with the strength of the national economy at the regional and international levels.

He pointed out that "the training courses are conducted under the supervision of international expertise with the knowledge and know-how in need of the Iraqi financial market, where work is being done to deliver international standards to our banking sector in accordance with local laws for the benefit."

http://economy-news.net/content.php?id=8950

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Re: The Association of Private Banks launches a plan to enable 2000 employees from advanced systems

Post  Admin on Mon Sep 11, 2017 11:18 am

Plan to enable 2000 employees from advanced systems


10/9/2017 12:00 am

Baghdad / Hussein Thugb
The activation of financial transactions and the expansion of the banking system in both public and private sectors requires human qualifications with a high degree of experience. The financial sector around the world has witnessed the development of new and sophisticated systems that represent technical channels that guarantee the path of money and away from the financial crimes that appear in different forms and cause many problems for society.
Director of Training and Management at the Association of Private Banks, Ahmed Al-Hashemi, said that the advancement of the financial sector needs to be a step-by-step construction plans aimed at bringing the best systems and technology witnessed by the global financial sector and of course this represents the axis of creating a competitive financial sector in the region and the world. This approach requires local expertise capable of dealing with these evolving systems.


Advanced technology
He added in an interview for "morning" that the Association recognizes the importance of the subject and adopted monthly, quarterly and annual training plans under the supervision of the Central Bank and by two sessions per month and accommodate each session more than (100) participants from public and private banks, noting that the banking sector began to recognize the importance of preparing banking competencies Which is beneficial to this important chapter and that the trend towards advanced technology is now the most important steps in this aspect.
The last period witnessed the presence of major international companies owning advanced systems to Baghdad and presenting the latest banking technologies. It also opened permanent offices in the capital to be close to the banking sector and more interacting with any bank wishing to introduce systems and introduce the best technologies to its work joints.


Love and compliance
Hashemi pointed out that the courses include all aspects of banking, including money laundering, terrorism financing, risk management and compliance, as well as the opening of accounts and financial investigations.
He pointed out that the association is looking to organize a specialized qualification program accredited in internal control in cooperation with Iraqna for training and development awards a specialized certificate from the Institute of American Internal Control I C I, adding that the plans of the next association aims to train 2000 employees from different public and private banks.


Power of economy
He stressed that the success of the training programs came after the banking departments confirmed the importance of preparing the advanced competencies and the desire to own and confirm the central to this important chapter. He pointed out that the trend will change the reality of the domestic financial sector and move it to better levels commensurate with the strength of the national economy at the regional and international levels.
He pointed out that the training courses are conducted under the supervision of international expertise with the knowledge and knowledge of the need of the Iraqi financial market, where work is being done to deliver international standards to our banking sector in accordance with local laws for the benefit.


Product development
"The development of the financial sector and competition in the development of products will create a positive interaction between banks and the public, especially after the orientation to complete the work of the Deposit Insurance Company, noting that the new products that began to rely in some banks helped to raise the line of deposits, Where sophisticated service offerings are offered to attract customers and service is characterized by a high deposit size and this is applied for the first time in Iraq.
He pointed out that the new direction and development needs a specialized team and a coach to provide services to the beneficiary public, stressing that trained human resources able to attract customers.

http://www.alsabaah.iq/ArticleShow.aspx?ID=143868

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