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Banks participating in payment systems
List of banks participating in payment systems No. Bank Name Real-Time Gross Settlement System (RTGS) Electronic Clearing .
The Banking Studies Center concludes a Certified Compliance Manager (CCM) course
The Banking Studies Center at CBI concluded its Certified Compliance Manager (CCM) certification course. Twenty-three trainees from the Compliance, Risk, Anti-Money Laundering, Internal Audit, I .
CBI Concludes the Certified Bank Branch Manager Course
The Banking Studies Center at CBI concluded the "Certified Bank Branch's Manager" course. Thirty-nine trainees participated in the course, which was held from April 20 to 24, 2025. .
CBI Announces the Launch of the Arab Financial Inclusion Week of 2025
Under the slogan "Promoting the Integration of People of Determination and Vulnerable Groups into the Formal Financial System," Accordingly, Financial Inclusion Week's activities i .
CBI Concludes Course on Basel Committee Decisions
Banking Studies Centre (BSC) at CBI concluded a course on Basel Committee's decisions and the Capital Adequacy Self-Assessment (ICAAP) in accordance with the second pillar of Basel (3). (53) .
The Governor of CBI Visits the Erbil International Book Fair
The Governor of CBI visited the bank's pavilion at the 17th Erbil International Book Fair, held in Erbil Governorate. His Excellency was briefed on CBI’s pavilion, in addition to the b .
The Central Bank Launches the Virtual Bank Project
CBI announces the adoption of the project to launch a virtual bank in Iraqi universities. This is the first virtual bank to be established in an Iraqi university. The first stage will be held at .
