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Triangulum. Analyze, Innovate, Integrate
Building stronger governance in the banking sector, with the Iraqi Private Banks League

Banks and financial services

CBI requirements, AML/CFT, sanctions screening, internal audit, risk analytics and GRC software for Iraqi and Lebanese banks.

Book a consultationTake the GRC self-check

We have trained the compliance teams of Iraqi private and public banks on building a flexible GRC programme. The same team writes the framework, screens the customer base with KASHIF, and implements SAI360 where a platform is needed.

What keeps this sector busy

  • CBI governance and AML instructions

  • Sanctions exposure

  • Audit findings that never close

How we help

  • GRC & Compliance

  • KASHIF and RAQIB

  • SAI360

Tell us the problem. We will tell you honestly if we can help.

A 30-minute call with a consultant, in Arabic or English. No slides.

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