{"id":5129,"date":"2025-11-30T18:41:29","date_gmt":"2025-11-30T18:41:29","guid":{"rendered":"https:\/\/fr.colaw.uobaghdad.edu.iq\/?p=5129"},"modified":"2025-11-30T18:41:29","modified_gmt":"2025-11-30T18:41:29","slug":"la-faculte-de-droit-de-luniversite-de-bagdad-organise-un-atelier-sur-la-gestion-des-risques-operationnels-dans-les-banques","status":"publish","type":"post","link":"https:\/\/fr.colaw.uobaghdad.edu.iq\/?p=5129","title":{"rendered":"La Facult\u00e9 de Droit de l\u2019Universit\u00e9 de Bagdad organise un atelier sur la gestion des risques op\u00e9rationnels dans les banques"},"content":{"rendered":"

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La Facult\u00e9 de Droit de l\u2019Universit\u00e9 de Bagdad a organis\u00e9, le jeudi 27\/11\/2025, un atelier intitul\u00e9 \u00ab Gestion des risques op\u00e9rationnels \u00bb, anim\u00e9 par Dr. Andalous Hamid Abdel.<\/strong><\/span><\/p>\n

L\u2019atelier a abord\u00e9 les risques op\u00e9rationnels bancaires, les lacunes des syst\u00e8mes de contr\u00f4le interne et les risques juridiques li\u00e9s \u00e0 la fraude ou \u00e0 l\u2019entrave des activit\u00e9s bancaires. Les principaux th\u00e8mes trait\u00e9s ont \u00e9t\u00e9 :<\/strong><\/span>
\n1. Responsabilit\u00e9 des unit\u00e9s de gestion des risques et r\u00f4le du conseil d\u2019administration.<\/strong><\/span>
\n2. Missions de la direction et identification des clients \u00e0 risques.<\/strong><\/span>
\n3. Risques de march\u00e9 li\u00e9s au capital et aux fluctuations des prix.<\/strong><\/span>
\n4. Mesures pour renforcer la gestion des risques dans les banques.<\/strong><\/span><\/p>\n

Parmi les recommandations : garantir l\u2019ind\u00e9pendance des unit\u00e9s d\u2019audit interne, am\u00e9liorer la gouvernance, et mettre en place des plans d\u2019urgence et des politiques anti-fraude.<\/strong><\/span><\/p>\n

Cet atelier s\u2019inscrit dans le cadre des activit\u00e9s de la facult\u00e9 visant \u00e0 renforcer la connaissance juridique et professionnelle des \u00e9tudiants et chercheurs.<\/strong><\/span><\/p>\n

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