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Central Bank of Iraq 10/14/2021 five course announcements

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https://cbi.iq/news/view/1843

The Bank announces the establishment of a qualifying course for a duration of Islamic risk management certificate 24-2021/10 / 28


October 14, 2021
 
The Central Bank of Iraq / The Center for Banking Studies announces the establishment of a "qualification for the "Rehabilitation of the Islamic Duty Certification in Risk Management" in cooperation with the General Council for Banking and Islamic Financial Institutions.

The target group: - All staff associated with the subject of the program or those who see appropriate.

Training Duration: - (5) Days (15) hours start from 10:00 am to 1:00 noon.

Way method: - Remote electronic training via ZOOM electronic platform.

Certificate: - A certificate issued and accredited by the General Council of Islamic Banks and Financial Institutions SIBAFI.

Certificate of participation: - The participant gives a post-Shari'a certificate from the Central Bank of Iraq.

Software: - Arabic with some English-language terminology.

The method of registration: - The name of the triple candidate, career, email and phone number contains WhatsApp.
Training Wages: -

(500) US $ (five hundred US dollars) for a participant (represented).

A total of US $ 200 (US $ 200) for each participant in case the co-desire

Re-test (100) US dollars (100 US dollars). For each participant in case the co-desire
We are authorized to discolve the wages of subscription from your account (US dollars) open at this bank and if there is no payment account.

Please send your nominations on the e-mail studies center (BSC@cbi.iq) with filtration books by formal mail before the program start.

»For inquiries to contact the bank studies number 07822246055

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https://cbi.iq/news/view/1844

The Bank announces the establishment of an anti-money laundering and terrorist financing for 24-2021/10/28

October 14, 2021

The Central Bank of Iraq / The Center for Banking Studies announces the establishment of a training course entitled "Anti-Money Laundering and Terrorism" for all license banks and electronic payment companies all duration of 24-2021 / 10/28, and as shown in below:

1. The target group: - All employees associated with them are subject to the subject of the session above or those who see appropriate.
2 - Training Duration: - (5) days (20) hours start from 9:00 am to 1:00 pm.
3 - Place of session: - Central Bank of Iraq (Basra Branch).
4 - Certificate of participation: - The participant grants a certificate issued by the Central Bank of Iraq.
5 - Language of the session: - Arabic.

The wages of subscription (250,000) dinars (two hundred and fifty thousand thousand dinars) for a participant, which is authorized to deduct your account (in Iraqi dinars) open to this bank and if there is no calculation. Rajin send your nominations on the email for bank studies (BSC@cbi.iq) with filtration books by formal mail before starting the course.

»For inquiries to contact the bank studies number 07822246055

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https://cbi.iq/news/view/1845

The Bank announces the establishment of the project management cycle (PMP) for the duration 17-2021/10 / 21

October 14, 2021
 

The Central Bank of Iraq / The Center for Banking Studies announces the establishment of a training course entitled "Project Management (PMP) for all license banks and electronic payment companies for all duration from 17-2021/10 / 21, and as shown in below:

1. The target group: - All employees associated with them are subject to the subject of the session above or those who see appropriate.
2 - Training Duration: - (5) days (20) hours start from 9 am and 1 pm.
3. Method of the session: - Training of electronic remotely via the ZOOM electronic platform.
4 - Certificate of participation: - The participant grants a certificate issued by the Central Bank of Iraq.
5. The language of the session: - Arabic with some English terms.
6 - The method of registration: - The name of the triple candidate, post office, email and phone number contains WhatsApp.

Note that the wages of participation (200,000) dinars (two hundred thousand dinars) for a single participant, we are authorized by the validity of your account (in Iraqi dinars) open to this bank and if there is no calculation. Rajin send your nominations on the banking center (BSC@cbi.iq) with sending filtration books later and before starting the course.

»For inquiries to contact the bank studies number 07822246055

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https://cbi.iq/news/view/1846


The Bank announces the organization of cycle (care, judgment, financial indicators, transaction analysis and the principle of knowing your KYC customer) for the duration 17-2021/10 / 21

October 14, 2021

The Central Bank of Iraq / Banking Studies on Organizing Course (Care, Duty, Financial Indicators, Transactions Analysis and KYC is analyzed) for the Industrial Bank / Department of Reporting Money Laundering and Terrorism for Duration of 17-2021 / 10/21 and as shown in Below: -

1- The target group: - All employees associated with them are subject to the topic of the session above.
2 - Duration of training: - (5) days (20) hours start from 9:00 am until 1:00 noon
3 - Method of holding the session: - Attendance in the Central Bank of Iraq / Center of Banking Studies / Training Section / 2nd Floor.
4 - Certificate of participation: - The participant grants a certificate issued by the Central Bank of Iraq.
5 - Language of the session: - Arabic

Note that the wages of participation (200,000) dinars (two hundred thousand dinars) for a participant is authorized by the authority of your account (in Dinar) open to this bank and if there is no payment account. Rajin send your nominations on the email for bank studies (BSC@cbi.iq) with sending ct * by filtration by formal mail and before the start of the session.


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https://cbi.iq/news/view/1847

The Bank announces the establishment of the mortgage course in Islamic banks for 24-2021/10/20

October 14, 2021

The Central Bank of Iraq / Banking Studies announces the establishment of a training course entitled "Mortgage Mortgage in Islamic Banks" for Islamic banks for all duration of 17-2021/10/20, and as shown in below:

1. The target group: - All employees associated with them are subject to the subject of the session above or those who see appropriate.
2 - Training Duration: - (4) days (16) hours start from 9:00 am to 1:00 pm.
3 - Method of holding the session: - Electronic training distance across the ZOOM electronic platform.
4 - Certificate of participation: - The participant grants a certificate issued by the Central Bank of Iraq.
5 - Language of the session: - Arabic.
6. The method of registration: - The name of the triple candidate, post office, emotional and phone number contains WhatsApp.

The wages of subscription (160,000) dinars (one hundred and sixty thousand dinars) for a participant, we are authorized for the authority of your account (in Iraqi dinars) open to this bank and if there is no calculation. Rajin send your nominations on the email for bank studies (BSC@cbi.iq) with filtration books by formal mail before starting the course.

»For inquiries to contact the bank studies number 07822246055

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