Consulting on bank capital and participation in projects.
Consulting on proposed projects offered to financial and non-financial institutions.
Studying the classification of the bank’s credit portfolios in accordance with the requirements of the Central Bank and IFRS 9.
Evaluating the structure of credit portfolios
Evaluating the structure of deposits
Evaluating the structure of capital
Financial analysis of the financial statements of banks
Carrying out historical auditing and accounting work
Application of IFRS 9 financial reporting standards in accordance with the requirements of the Central Bank.
Preparing a comprehensive methodology for the application of IFRS 9 financial reporting standards in accordance with the requirements of the Central Bank.
Classifying and measuring the financial instruments and financial portfolios of the bank in accordance with IFRS 9 financial reporting standards.
Calculating the expected credit loss provision and the quantitative impact of applying the standard in accordance with IFRS 9 financial reporting standards.
Reviewing the quarterly budget and LCR table, the Central Bank’s notes recorded on the bank, and providing recommendations for their treatment.
Reviewing and modifying the classification and tabulation of accounts in accordance with international financial reporting standards.
Preparing the final accounts model for the bank in accordance with the requirements for presenting financial statements specified in IFRS 1.
Reviewing and organizing accounts before submitting them to the Central Bank.
Reviewing the bank’s existing investments and providing proposed treatments for the bank to deal with cases of default.
Providing the necessary treatments to deal with the effects of changes in the Iraqi dinar exchange rate against other currencies in accordance with international accounting standards and the requirements of the Central Bank.
Reviewing and modifying the depreciation mechanisms, and matching the calculation process with what is recorded by the bank
