The Bank announces the establishment of an electronic compliance course for the period from 31/8/29-2021
July 28, 2021
The Central Bank of Iraq / Center for Banking Studies announces the establishment of a training course entitled “Electronic Compliance” for all authorized banks and all approved electronic payment companies for the period from 29-2021/8/31, as detailed below:
1- Target group: All employees whose work is related to the topic of the course above or whomever you deem appropriate.
2- Duration of training:- (3) days (12) hours, starting from 9:00 in the morning until 1:00 in the evening.
3- The method of holding the course: - Remote electronic training via the ZOOM electronic platform .
4- Certificate of Participation: The participant is granted a certificate of participation issued by the Central Bank of Iraq.
5- Language of the course: Arabic.
6- How to register: - The name of the triple candidate, his job position, his e-mail and a phone number that contains WhatsApp .
Note that the subscription fees are (120,000) dinars (one hundred and twenty thousand dinars) for each participant, we are authorized to deduct them from your account (in Iraqi dinars) opened with this bank, and in the absence of an account, payment is made in cash. We kindly ask you to send your nominations to the e-mail of the Center for Banking Studies ( firstname.lastname@example.org ), with the nomination letters sent by the official mail before the start of the course in an appropriate period.
For inquiries, call the Banking Studies Center number 07822246055