Consultancy

The academy provides its consulting services to its client base, which  consist of four important stages, which are:

• Preliminary survey of the situation of the institution/bank requesting consultation and submitting a report in this regard.
• Contracting with the concerned institution/bank, including consultation procedures, scheduling, required expertise, and based on cooperation with a supporting team nominated by the beneficiary to collaborate with experts and receive training to carry out the consulting task.
• Execution of the consulting task according to the contract.
• Supervision of the implementation and training, as agreed upon with the beneficiary institution.

• Developing comprehensive and sub-strategies.
• Preparing marketing research and feasibility studies (technical, economic, marketing, and financial).
• Developing banking, financial, economic, administrative processes and enhancing their capabilities, performance, and modernization.
• Transfer, adaptation, and utilization of technology.
• Developing financial and accounting systems.
• Developing human resources and training.
• Organizing and restructuring banks, institutions, companies, and government agencies, including restructuring, privatization, and transitioning to Islamic banking.
• Oversight and monitoring, including setting performance standards, proposing key performance indicators (KPIs), and preparing internal control systems.

• • Computerization of the People’s Credit Bank – Syrian Arab Republic.
  • Modernization and development of the Cooperative and Agricultural Credit Bank – Republic of Yemen.
  • Computerization of the Industrial Bank – Syrian Arab Republic.
  • Data migration in industrial banking – Syrian Arab Republic.
  • Converting the National Commercial Bank – Jeddah into an Islamic bank.
  • Restructuring the Iraqi banking sector in cooperation with Deliote.
  • In addition to restructuring the following banks and financial institutions:
  1. 1. Banks in Palestine
     2. Rafidain Bank – Republic of Iraq
     3. Ministry of Education – Republic of Iraq
     4. Office of Financial Supervision – Republic of Iraq
     5. General Secretariat of the Council of Ministers – Republic of Iraq
     6. Institute of Banking and Financial Studies – Republic of Iraq
     7. Bank of the Sahel and Sahara – Libyan Republic
     8. Muscat Securities Market – Sultanate of Oman
     9. Syrian Central Bank – Syria
     10. Agricultural Credit Bank – Yemen