OIL 101: ENERGY ECONOMICS
OIL 102: PEAK CHEAP OIL
OIL 103: SHALE OIL
OIL 104: ENERGY & THE ECONOMY
CENTRAL BANKING 101: COMING SOON
CENTRAL BANKING 102: COMING SOON
CENTRAL BANKING 103: COMING SOON
CENTRAL BANKING 104: COMING SOON
MONEY 101: MONEY CREATION
MONEY 102: MONEY AS DEBT
MONEY 103: COMING SOON
MONEY 104: COMING SOON

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  • Bondlady2's Avatar
    522 replies | 25682 view(s)
  • harry's Avatar
    Today, 07:23 AM
    Bourse completes anti-money laundering and terrorist financing course 8/18/2018 With the aim of being able to deal with the best global systems Baghdad / Hussein Thugb The creation of human resources capable of managing money smoothly and transparently represents the most important requirements of the process of sustainable development. The Iraqi Stock Exchange, in cooperation with ABC Consulting, concluded a training course to enable expertise to combat money laundering and terrorism financing. Executive Director of the Iraqi Stock Exchange Taha Ahmed Abdul Salam said: "The strengthening of human capabilities is the most important requirements of the process of economic development sought by Iraq for the next stage," pointing out that "the reality of the Iraqi economy requires a large workload commensurate with the enormous resources and jobs that attract Major international companies, "noting that" this requires an effective market for securities and human resources have the ability to manage technology. " The volume of transactions added that "the requirements of development represented by the existence of an effective stock exchange and human competencies with a high degree of expertise represent the most interest of the management of the market," noting that "the volume of future transactions led us to organize specialized courses in the most important joints of the management of the financial sector, to make operations managed with high transparency And in accordance with regular international contexts away from all forms of manipulation. " Awareness Plans He pointed out that "the participation of specialized institutions in securities in the course organized in two stages in the Iraqi market for securities comes in conjunction with plans to spread the culture of investment in securities and awareness plans of the rules of due diligence for securities traders ." The local bourse continues to seek to adopt the best trading systems in the world, the latest electronic query that the local stock market can offer services rise to the global system, which facilitates direct communication with the investor. " Enable resources "The empowerment of human resources comes with positive results that will lead to improved performance within the financial institutions, which led the company and the stock exchange to cooperate in organizing this course, which targeted about 70 employees from the Iraqi Stock Exchange and brokerage companies, And trading companies to raise their job capacity and enable them to work on the systems developed by the world in the past period, which is in continuous development . He pointed out that "the importance of our institutions to have plans to keep pace with the new systems of the global financial market, and that we have an effective stock market commensurate with Iraq's economic expectations and expectations that confirm the possession of the elements that make it the eighth tiger at the level of global economies. " Best practices between Hamid "The main goals are B) Developing the knowledge of the participants in the fight against money laundering and the financing of terrorism according to the latest amendments, informing the participants of the best practices in combating them, presenting a number of practical cases that occurred in the Arab and international countries, and informing the participants about the red indicators of money laundering and terrorist financing. , as well as introduce them based risk assessment methodology , "stressing" the participants were trained on the preparation of the program - based methodology to risk assessment. "He noted that" the training program topics included anti - money laundering and the financing of terrorism Law No. 39 for 2015, and due diligence guide issued by the Securities Commission, and the guide for reporting money laundering. " http://www.alsabaah.iq/ArticleShow.aspx?ID=161920
    0 replies | 41 view(s)
  • harry's Avatar
    Today, 07:12 AM
    good morning to all ds i pray that everyone will have a blessed weekend and enjoy its
    522 replies | 25682 view(s)
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