Thurs. PM KTFA News Articles with Frank26 11-27-25

KTFA

Frank26 » November 27th, 2025

“ALL TRAINING IS DONE”…….F26

The (Accounting and Budget Auditing Mechanism) course concluded at the Banking Studies Center

November 25, 2025

The Banking Studies Center concluded today a specialized training course entitled “Accounting and Budget Auditing Mechanism,” which lasted for three days (November 23–25), with the participation of a number of specialists in the banking and financial sector.

The course focused on the use of modern tools and techniques in auditing accounts and ensuring the accuracy of financial data, including auditing budgets, as well as preparing and analyzing budgets and submitting financial reports in accordance with international accounting standards.

During the course, participants also acquired skills in financial auditing and thorough examination of financial records, ensuring their compliance with legal and regulatory standards, and enhancing transparency and credibility in the financial reports of institutions.

The Banking Studies Center confirmed that the course represents part of its ongoing efforts to develop the professional competencies of financial and accounting staff, and to equip them with practical knowledge to meet the challenges of the financial and banking sector with high efficiency.

https://cbi.iq/news/view/3059

The Center for Banking Studies launches an advanced course on banking compliance and international sanctions.

November 25, 2025

The Center for Banking Studies launched a specialized training course entitled “Banking Compliance and International Sanctions and Sanctions Lists,” held from November 25 to 27, 2025.

The course aimed to enhance the knowledge of financial and banking professionals in Iraq regarding the latest international compliance standards. It focused on understanding the general framework of banking compliance and its role in financial and institutional stability, as well as identifying the types of international sanctions and key sanctions lists, and understanding the legal and regulatory foundations for complying with international sanctions.

The course also aims to clarify the relationship between financial compliance, anti-c--------n and counter-t-------m financing, and to enable participants to apply these standards in the banking environment to ensure transparency and credibility in financial operations.

The Banking Studies Center affirms that this course comes within the framework of its ongoing efforts to develop professional competencies in the financial and banking sector, and to equip participants with the practical knowledge and tools necessary to keep pace with global developments in the field of compliance and financial governance. (LINK)

Source: Dinar Recaps

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