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A guide to combating fraud and corruption for banks operating in Iraq
January 15, 2024
Based on the supervisory and supervisory role of this bank and
in view of the continuous developments in the banking sector
and what resulted in the provision of banking services in ways that keep pace with global development, and
in light of the presence of some groups that target electronic technologies in creating fraudulent methods by exploiting technical and security gaps in the regulatory and technical aspects related to the work Banks.
In light of this and in order to confront these challenges, a guide to combating fraud and corruption was prepared for banks operating in Iraq in order to provide support to all licensed banks in determining procedures to combat cases of fraud and corruption...to view click here.
http://cbi.iq/static/uploads/up/file-170530434494172.pdf
https://cbi.iq/news/view/2500
January 15, 2024
Based on the supervisory and supervisory role of this bank and
in view of the continuous developments in the banking sector
and what resulted in the provision of banking services in ways that keep pace with global development, and
in light of the presence of some groups that target electronic technologies in creating fraudulent methods by exploiting technical and security gaps in the regulatory and technical aspects related to the work Banks.
In light of this and in order to confront these challenges, a guide to combating fraud and corruption was prepared for banks operating in Iraq in order to provide support to all licensed banks in determining procedures to combat cases of fraud and corruption...to view click here.
http://cbi.iq/static/uploads/up/file-170530434494172.pdf
https://cbi.iq/news/view/2500
