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Who We Are
At IBTS Group, we work on the continuous development and updating of our services. This work is enhanced by the gradual and well-considered expansion of the company in Iraq and the Middle East and North Africa region. Our core operational values revolve around the ethical management of human and material resources, in parallel with creativity and vision, always with an eye to the changing needs and environments.
Latest News
- Executive Director’s speech
- The General Council of Islamic Banks and Financial Institutions CIBFI concluded
- The Islamic Money Investment Bank signed a contract with Iraqna IBTS Company to link international and local ban and sanctions lists
- Zain Iraq Islamic Investment Bank signed financing with Iraqna Company IBTS holds a contract to implement the information security standard
- The Union Bank of Iraq signed a contract with Iraqna|IBTS Company to link international and local ban and sanctions lists
- The management of Iraqna|IBTS held a meeting with the senior management of Gulf Commercial Bank regarding the implementation of the International Reporting Standard 9 IFRS.
- Iraqna Company signed IBTS signed a contract with Gulf Commercial Bank to implement the information security standard
- Iraqna|IBTS signed a contract with Elaf Islamic Bank to link the ban lists
- The management of Iraqna Company was held IBTS held a meeting with the senior management of the International Islamic Bank
- Part of the participation of Iraqna Company IBTS as the Bronze Sponsor of the Iraq Finance Conference and Exhibition
- Participation of Iraqna Company | IBTS for the Iraq Finance Conference and Exhibition, which is held on the grounds of the Baghdad International Fair
- Iraqna Company held IBTS held a meeting with Cihan Bank for Investment and Islamic Finance and the Information Technology Department
- Iraqna|IBTS held a meeting of the Kurdistan International Islamic Bank for Investment and Development, to discuss the continued expansion of the electronic institutional management project and the electronic archiving system.
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Our Latest Events
The Islamic Money Investment Bank signed a contract with Iraqna IBTS Company to link international and local ban and sanctions lists
Zain Iraq Islamic Investment Bank signed financing with Iraqna Company IBTS holds a contract to implement the information security standard
The Union Bank of Iraq signed a contract with Iraqna|IBTS Company to link international and local ban and sanctions lists
The management of Iraqna|IBTS held a meeting with the senior management of Gulf Commercial Bank regarding the implementation of the International Reporting Standard 9 IFRS.
Iraqna Company signed IBTS signed a contract with Gulf Commercial Bank to implement the information security standard
The management of Iraqna Company was held IBTS held a meeting with the senior management of the International Islamic Bank
Part of the participation of Iraqna Company IBTS as the Bronze Sponsor of the Iraq Finance Conference and Exhibition
Participation of Iraqna Company | IBTS for the Iraq Finance Conference and Exhibition, which is held on the grounds of the Baghdad International Fair
Iraqna Company held IBTS held a meeting with Cihan Bank for Investment and Islamic Finance and the Information Technology Department
Iraqna|IBTS held a meeting of the Kurdistan International Islamic Bank for Investment and Development, to discuss the continued expansion of the electronic institutional management project and the electronic archiving system.
Iraqna Company signed IBTS and the Iraqi Accountants and Auditors Association signed a contract to supply and install the Laserfiche system.
Iraqna Company signed IBTS signed a contract with Erbil Bank to continue applying the IFRS9 accounting standard
Iraqna Company operates | IBTS aims to develop compliance in the banking sector to directly link banking systems (automation) with international ban lists and sanctions.
Iraqna Company signed today IBTS contract in the field of modernizing the international ban lists and sanctions system (World-Check) for Zain Bank Iraq
Completion of the qualifying course to obtain the Certified Specialist in International Prohibitions and Sanctions (CGSS) certificate.
Iraqna Company continues IBTS to provide the best advisory services to its “clients” in accordance with best practices in order to complete international requirements in line with the directions of the Central Bank of Iraq.
Iraqna Company signed IBTS and the Economy Bank for Investment and Finance signed a contract to implement the international financial reporting standard IFRS9
Iraqna Company signed today IBTS signed a contract to update the international ban lists and sanctions system (world-check) with the Hammurabi Commercial Bank
The Thirteenth Annual Conference on Anti Money Laundering and Anti Financial Crimes in the Middle East and North Africa, held by ACAMS in Abu Dhabi / United Arab Emirates
A conference to Anti money laundering and financial crimes held by ACAMS in Abu Dhabi/United Arab Emirates
The management of Iraqna Company was held IBTS held a meeting with the senior management of the Economy Bank to discuss the strategy for implementing the International Financial Reporting Standard IFRS9
Distribution of certificates of participation in the training course “Anti-Money Laundering.”
It signed a contract with the international card company (Qi Card) to link international and local ban and sanctions lists through the (World Check) system.
IBTS signs with Zain Iraq Islamic Bank for Investment and Finance to develop and increase users of the electronic archiving system and renew the system’s license for the second year in a row.
Iraqna Company signed IBTS partnered with Amin Bank of Iraq today to implement the PCI card security standard in accordance with the requirements of the Central Bank of Iraq
Iraqna Company| IBTS, a leader in providing consultations in accordance with international standards, signs a contract with the Erbil Investment and Finance Bank for the years 2023-2024, respectively, to implement the IFRS9 financial reporting standard.
Part of the ceremony of handing over certificates of participation for the Certified Complains Manager course sponsored by the Central Bank of Iraq in cooperation with Iraqna Company | IBTS
Today our Iraq signed IBTS signed a contract with the Amin Bank of Iraq for Investment and Finance to submit the annual disclosure report to the IRS.
Our Iraq signed IBTS signed a contract with the Bank of Baghdad to implement the PCI card security standard in accordance with the requirements of the Central Bank of Iraq and in line with information technology governance and international standards.
The management of Iraqna Company was held IBTS held a meeting with department managers concerned with implementing electronic governance for the Iraqi Islamic Bank and discussed the strategy for implementing the electronic archiving system and its working mechanisms in the bank’s departments.
Iraqna Company| IBTS, a leader in providing consultations in accordance with international standards, signs a contract with the International Islamic Bank for the year 2023 in a row to implement the IFRS9 financial reporting standard.
Today, in the presence of Mrs. Assistant Director of the Center for Banking Studies – Central Bank of Iraq, the qualifying course for obtaining the Certified Anti-Money Laundering and Counter-Terrorist Financing Specialist (CAMS) certificate was concluded.
Delivering certificates of participation after completing the CAMS Certified Anti-Money Laundering and Terrorist Financing Specialist course
Banking and commercial services forum for merchants, women and businessmen, which was held by Al-Khaleej Commercial Bank in cooperation with the Baghdad Chamber of Commerce.
Iraqna Company| IBTS signed with the Economy Bank for Investment and Finance for the years 2022-2023-2024 respectively to implement the IFRS9 financial reporting standard.
Sponsored by the smart card, Iraqna|IBTS offers the training program on combating money laundering and terrorist financing for Rafidain Bank employees.
Iraqna Company | IBTS held a meeting with Dr. Muhammad Al-Maqaba, Director of the Consulting and Training Center at the University of Jordan, to discuss joint cooperation and the establishment of specialized training programs
Today, Iraqna|IBTS concluded the specialized training course on combating money laundering and terrorist financing for Rafidain Bank employees, which was held in Amman/Jordan.
Ishtar Gate Company for Electronic Payment Systems and Services (Blue) signed a contract to link international and local ban and sanctions lists
IBTS partners with Arab Islamic Bank to develop and increase users of the Laserfiche enterprise content management and archiving system and to renew the system license for the second year in a row.
The management of Iraqna Company was held IBTS held a meeting with the department managers concerned with implementing electronic governance for the Iraqi Islamic Bank to develop the strategy for implementing the electronic archiving system and its working mechanisms in the bank’s departments.
Today, the Director General of the Center for Banking Studies concluded the qualifying course to obtain the Certified Specialist in International Embargoes and Sanctions (CGSS) certificate.
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