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Tag Archives | risk management

K2 Integrity forms Strategic Partnership with Rafidain Bank

By on 1st September 2025 in Construction & Engineering In Iraq

By John Lee. US-based consultancy K2 Integrity (K2i) has announced a strategic partnership with state-owned Rafidain Bank, Iraq's largest financial institution, to establish a comprehensive financial integrity program. According to a press release from K2 Integrity, the program will align with international standards of compliance, governance, and risk management. The three-year collaboration marks the beginning of […]

CBI Discusses Banking Reform Plan with Oliver Wyman

By on 14th August 2025 in Iraq Banking & Finance News

By John Lee. Central Bank of Iraq (CBI) Governor Ali Mohsen Al-Alaq and the CBI's specialist team have met with consultancy firm Oliver Wyman to review the Iraqi Private Banks League's comments on the national banking reform plan. The Governor confirmed that the CBI had completed an in-depth discussion, during which participants showed understanding of […]