Our services

• Developing a plan to raise the rating of banks in compliance with the Central Bank of Iraq's requirements

• Develop a product development and diversification plan to diversify and increase revenue and minimize single product risk

• Meet and coordinate the requirements of international companies to audit offshore operations (e.g. K2, integrity)

• Prepare and design customer service forms and banking forms

• Helping traders draft import and export contracts inside and outside Iraq

• Consulting on incoming and outgoing credits of all types, while assisting with documentary credits and follow-up

• Consulting on local and foreign letters of credit and money orders

• Consulting in establishing banking relationships with correspondent banks and preparing the necessary banking arrangements to start the relationship

• Opening correspondent accounts in various currencies according to the Central Bank of Iraq's instructions

• Consultations in the selection of the banking system, the development of the communication network, the branch link and any other banking system that the bank may need

• Consultations in the HR system and providing easy to work with systems

• Consulting to participate in the currency auction for buying and selling foreign currencies through the Central Bank of Iraq

Training and development : To raise the efficiency of banking cadres by providing various training programs such as:

• Anti-Money Laundering and Terrorist Financing, Anti-Bribery, Risk Management and Estimates - Risk-Based Auditing - International Market Investments (FX Trading, Commodities Markets) - Capital Markets Operations and Electronic Payments / Education and Business Support - Banking Interconnections (practices and arrangements) - Regulatory Laws / Policies and Procedures - Banking Knowledge - FATCA Financial Accounting and Common Reporting Standard
• Introduction to Wealth Management

Provide technical support services:

By providing financial and administrative systems that automate the internal system to improve work efficiency and speed of obtaining various reports with high quality and competitive prices, designing banking forms in line with the Central Bank's instructions

Organizing seminars and conferences

Banking Studies and Research