Iraqna Company continues IBTS to provide the best advisory services to its “major clients” in accordance with best practices in order to complete international requirements in line with the directions of the Central Bank of Iraq, where Iraqna Company works | IBTS aims to develop compliance in the banking sector to directly link banking systems (automation) with international ban lists and sanctions to ensure the integrity of financial operations and implement due diligence controls for financial institutions.
Iraqna Company operates | IBTS aims to develop compliance in the banking sector to directly link banking systems (automation) with international ban lists and sanctions.
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The General Council of Islamic Banks and Financial Institutions CIBFI concluded
The General Council of Islamic Banks and Financial Institutions CIBFI..
Zain Iraq Islamic Investment Bank signed financing with Iraqna Company IBTS holds a contract to implement the information security standard
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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.
The management of Iraqna|IBTS held a meeting with the senior..