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Stay informed with IBTS’s latest events, showcasing our ongoing commitment to industry leadership and innovation.
Iraqna|IBTS signed a contract with Al-Rawah Exchange Company to update the policies and procedures of the compliance, risk and anti-money laundering departments and the Charter of Professional Conduct, to apply international standards in accordance with the controls of the Central Bank of Iraq.
The work of non-banking financial institutions requires adherence to the..
Iraqna|IBTS signed a contract with Al-Mayar Exchange Company to update the policies and procedures of the compliance, risk, anti-money laundering and professional conduct departments, to implement international standards in accordance with the controls of the Central Bank of Iraq.
The work of non-banking financial institutions requires adherence to the..
Adopting the application of international accounting standards in the banking sector has achieved effective achievement in applying Standard 9 and calculating the quantitative impact of protecting financial institutions.
Adopting the application of international accounting standards in the banking..
Our Iraq concluded Today, IBTS trained the staff of the International Bank of Kurdistan on the mechanisms of managing the enterprise content system Laserfiche.
In fulfillment of the IBTS strategy to support the digital..
Iraqna Company | IBTS has successfully completed the audit stages of the PCI-DSS certification for the Bank of Baghdad
Iraqna Company | IBTS has successfully completed the audit stages..
the Certified Internal Auditor (CIA) exam from the IIA
Our Iraq | IBTSIt provides the complete and approved curriculum..
THE INTERNATIONAL COMPLIANCE ASSOCIATION
Iraqna Company |IBTS is the exclusive partner of the International..
GCI – Global Compliance Institute
Global Compliance InstituteIt is an international financial crime prevention and..
The existing strategic partnership with the Iraqi Islamic Bank for Investment and Finance
Within the framework of the existing strategic partnership with the..