KTFA
Samson » July 1st, 2021
A training course entitled Basel III standards risk assessment and stress testing for the period from 11-15/7/ 2021
30th June, 2021
Bankannounces the Iraqi Central / Center for Banking Studies forthe establishment of a training course entitled (Basel III standardsfor risk assessment and stress testing – the first level ) of governmentbanks and private all for a period of 11 – 2021 / 7 / 15 as shownin detail in below
1- Target group: All employees whose work is related to the above course topic
2- Duration of training:- (5) days (20) hours, starting from 9:00 in the morning until 1:00 in the evening
3- The method of holding the course: – Remote electronic training via the ZOOM electronic platform
4- Certificate of Participation: The participant is granted a certificate of participation issued by the Central Bank of Iraq
5- Language of the course:- Arabic language
6- How to register: – The name of the triple candidate, his job position, his email and a phone number that contains WhatsApp
Note that the subscription fees are (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct it from your account (in Iraqi dinars) opened with this bank, and in the absence of an account, payment is made in cash. We kindly ask you to send your nominations to the e-mail of the Center for Banking Studies ( bsc@cbi.iq ), with the nomination letters sent by official mail later and before the start of the course
Source: Dinar Recaps
FROM MM & PETRA:
Implement, International and Imminent
MilitiaMan » July 1st, 2021
ELECTRONIC COLLECTION SYSTEM… I’ll bet they have a system that can safely go into the clients home and count and sort and transmit the data in the digital form..???…. I am thinking the ELECTRONIC COLLECTION SYSTEM is for the chunky money…
https://www.worldbank.org/en/country/eu
He added, that Al-Kazemi will arrive in the coming hours to the Belgian capital, Brussels, on his first stop on the European tour. The tour includes several countries, according to the source. Al-Kazemi had made his first European tour last October, which included the countries of France, Britain and Germany.
Petra » July 1st, 2021
Belgium…..home of the World Bank…that’s appropriate…Working on the 2018 Kuwaiti commitments MM?…PETRA
MilitiaMan » July 1st, 2021
KW coming back into the fold with loads of cash from 2018.. imo…im·mi·nent /ˈimənənt/ Learn to pronounce adjective 1. about to happen. “DIGITAL BANK”….. “the committee to monitor the implementation of the government program, headed by Representative Hazem Al-Khalidi, the head of the committee, and in the presence of its members, hosted the Governor of the Central Bank, Mustafa Ghaleb…..The process in which it is rolled out… “The statement said, “The stages of completion of the ministerial curriculum, the application of mechanization, and the measures taken by the central bank and government banks regarding administrative reform were also discussed.””….MilitiaMan
Petra » July 1st, 2021
Digital mechanization is for International trade… PETRA
MilitiaMan » July 1st, 2021
It is a managed process. It is indeed. MilitiaMan
Petra » July 1st, 2021
An agenda if you will….PETRA
MilitiaMan » July 1st, 2021
The DIGITIZATION imo has to be seamless and timely.. MilitiaMan
Petra » July 1st, 2021
The execution/implementation of the WP’s aka…The Plan!…They have been doing auctions one day in advance the last 10 business days. Was there one done today for tomorrow????PETRA
MilitiaMan » July 1st, 2021
““The importance of the white paper and the mechanisms it came with that we can consider as a prescription for the diseases of the national economy.”” MilitiaMan
Petra » July 1st, 2021
A great way to say the “healing of the economy!” PETRA
MilitiaMan » July 1st, 2021
It is and they use terms like that for a reason. As, we all know the mechanism is to change the exchange rate to jump start the HEART of IRAQ..
The surgeon has his hands on it.PM”” … “Al-Kazemi confirmed, before his departure, that the visit will focus on activating the agreements that were concluded between Iraq and the European Union countries, and in a way that contributes to Iraq’s overcoming the economic crisis and expanding the scope of investments.” MilitiaMan
Petra » July 1st, 2021
Much like a defibrillator!! A “shock” to the currency!! LOL PETRA
MilitiaMan » July 1st, 2021
Petra..”Al-Kazemi also indicated that “the production of electrical energy has reached its highest level over the past decades, but the challenges are still great, and we still need more hard work to rise to the level of our people’s entitlement and their legitimate rights, including energy provision.” “Al-Kazemi stressed that “the discussions he will hold with the European Union countries will focus on this field, in addition to other economic, security and political fields.””K has it in his hands… imo
They’ll be doing stress testing in July? Why? They know that something is about to change and they’ll need to make sure things are in order along the way.. This is actually a sign of things to arrive sooner than later.. imo.. (PP) lol ~ MM
“A training course entitled Basel III standards risk assessment and stress testing for the period from 11-15/7/ 2021″
“1- Target group: All employees whose work is related to the above course topic”
Once international they’ll need to be in compliance.. “A training course entitled Modern methods of auditing, financial control and internal auditing according to international standards for the period from 4-8/ 7/ 2021” MilitiaMan
Petra » July 1st, 2021
Yes MM, that Basel III post is a doozy! How can a country/bank that is sanctioned even participate in Basel III even qualify ….unless???? PETRA
MilitiaMan » July 1st, 2021
MECHANIZED..MilitiaMan
Petra » July 1st, 2021
YES!!! Waste of everybody’s time to do Basel compliance effort unless they are “OFF SANCTIONS!” Yes. And that training class starts when??? PETRA
MilitiaMan » July 1st, 2021
“the announcement to start implementing the white paper projects will be issued soon,”
“”some ministries have started implementing some projects, but the official announcement of the implementation has not started,” explaining that “during the coming period, preparations for the implementation process will be completed.”” MilitiaMan
Petra » July 1st, 2021
Yes MM, along with the digitization….execution of the implementation of the WP’s. And K is out locking up the business now! PETRA
MilitiaMan » July 1st, 2021
Like I have said and have been saying this is a managed process. ” “the 64 projects included in the white paper, we will use to implement them with international expertise and international organizations”
This has to be in line when go time comes.. “Al-Waeli: Automating the work system at all outlets will double revenues and reduce corruption”
“30th June, 2021 The head of the Border Ports Authority confirmed, on Wednesday, that automating the work system at all ports will double revenues and reduce corruption” MilitiaMan
Petra » July 1st, 2021
Implement….International…Of course MM…they finished the audits a few weeks ago. They know the impact which was directed by the IMF….PETRA
MilitiaMan » July 1st, 2021
That my friends will be more than the oil revenues in a year and on year basis.. imo MilitiaMan
Petra » July 1st, 2021
HUGE!! PETRA
MilitiaMan » July 1st, 2021
Petra, we know that they have the green light based off the actions or Iraq and the convergence of so many key players with all systems ago.. imo MilitiaMan
Petra » July 1st, 2021
Now one can see the vastness of the wealth entering Iraq PETRA
MilitiaMan » July 1st, 2021
The value creation is going to be immense! MilitiaMan
Petra » July 1st, 2021
Yes MM….and with K’s effort executing contracts and closing agreements along with CBI Governor announcing imminent digital banking….all is in alignment!!! PETRA
MilitiaMan » July 1st, 2021
Side bar… As they should be… worried.. They stole for years and years.. Now the system will know who, what and how much and quickly.. lol “Former Iranian Security Minister Ali Younesi confirmed today, Tuesday, that “the Israeli Mossad has penetrated into various sectors in Iran during the last 10 years, to the extent that all Iranian officials are concerned for their lives.””
DIGITIZATION is the TRANPARENCY THE WORLDS INVESTORS REQUIRE!! MilitiaMan
Petra » July 1st, 2021
Blockchain at its finest. With clean books and a clear vision of working currency is the solution Iraq has needed for a long time. This will help fix their reputation and provide opportunity for international support and investment. (Secondary markets). They cannot succeed Without it!! as you stated above MM…PETRA
MilitiaMan » July 1st, 2021
In a nut shell.. It is about energy…”Hussein stressed that the tripartite summit is of an economic nature rather than a political one, in a more precise sense, there are economic files, the most important of which is the electrical connection between the three countries and the extension of an oil pipeline from Basra, the farthest south of Iraq, towards Aqaba in Jordan to the Egyptian lands, as well as what is related to Egyptian business and inter-trade Among the countries of the Triple Alliance.” MilitiaMan
Petra » July 1st, 2021
GE, Siemens (Germany) are all engaged to make this work. Truly an international collaboration for the success of Iraq! PETRA
MilitiaMan » July 1st, 2021
Preparation details underway.. All things are on the table now.. Everyone needs final marching orders.. Security is a main focus.. imo
The meeting discussed ways to develop cooperation between the relevant institutions in the Kurdistan Regional Government and the European Union Consultative Mission, especially in the field of training and assisting the police and internal security agencies in the Kurdistan Region in the face of organized crime and terrorism, and the importance of developing a security strategy to confront violence and prevent extremism.”
EU is involved with money and security.. lol
“The Prime Minister expressed the readiness of the relevant institutions in the Kurdistan Regional Government to cooperate and coordinate with the European Union Mission in Iraq and wished them success in their tasks.”MilitiaMan
Petra » July 1st, 2021
And where is K right now? EU… LOL PETRA
MilitiaMan » July 1st, 2021
Director-General Farhan Muhaisin Al-Fartousi said in a statement that {Euphrates News} received a copy of it that “in implementation of the directives of the Minister of Transport, Captain Nasser Hussein Bandar Al-Shibli to maximize revenues, we have developed a plan to rehabilitate the ports of Umm Qasr, and they are going well, coinciding with the reception of ships and fuel tankers, as we are witnessing a remarkable increase in revenues.” coinciding with the reception of ships and fuel tankers, as we are witnessing a remarkable increase in revenues.” MilitiaMan
Petra » July 1st, 2021
Taxes and Tariffs…..and imports! PETRA
MilitiaMan » July 1st, 2021
Then back to this.. “His Excellency indicated his appreciation for the role of the European Union in committing to Iraq’s unity and sovereignty over its territory, as well as looking forward to supporting the Union in the field of reconstruction of cities liberated from ISIS and fulfilling the pledges of the Kuwait Donors Conference in 2018 in the field of reviving infrastructure and providing services at a level befitting the Iraqi citizen.”K… Has done his job and the world knows it now.. Amen ., MilitiaMan
Petra » July 1st, 2021
Me thinks those billions that have been sitting on the sideline since 2018 may be moving soon!!! PETRA
MilitiaMan » July 1st, 2021
THE REGION is the biggest donors.. imo RETROACTIVE TO JAN 01/2021… MilitiaMan
Petra » July 1st, 2021
Or as the CBI Governor said….”Imminent!” PETRA
Source: Dinar Recaps
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