Within the plan to develop the bank of Zain Islamic Iraq comprehensive to develop its services and the introduction of modern systems according to the standards of the Central Bank of Iraq, a wide selection of employees of the Bank participated in various external and internal courses.
Topics included corporate governance, banking awareness and public protection, the inbound and outbound bank remittance cycle, and the credit information exchange session held at the Central Bank of Iraq Studies and Research Department.
The external participants were in the anti-money laundering program, the US tax compliance law, electronic banking transactions, and the law against bank information security crimes organized by the Central Bank of Iraq and located in Jordan.
The bank confirmed the continuation of courses for employees on the bank’s comprehensive banking system in Lebanon for the purpose of upgrading the level of working cadres and keeping pace with the banking development in accordance with high quality standards.
He added that under the terms of the agreement of the Bank of Zain Islamic Iraq for investment and finance with IQDC consulting for the international quality system ISO (ISO 9001: 2015) to obtain the international quality certificate ISO has been completed the second cycle of the ISO certification cycle (building documents and documents and design quality system in accordance with the standard ISO10013 ).