Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wp-hide-security-enhancer domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the akismet domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the formidable domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the formidable-pro domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wp-formidable-uikit-master domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the iwp-client domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the libyanspider-base domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the google-site-kit domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wp-2fa domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wp-security-audit-log domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wp-mail-smtp domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/tabadul/public_html/wp-includes/functions.php on line 6114
المصرفي عادل الكيلاني لـ”فلوسنا”: الاختلاسات في المصارف سببها ضعف أنظمة الرقابة الداخلية والمركزي – تبادل
Skip to main content
|

المصرفي عادل الكيلاني لـ”فلوسنا”: الاختلاسات في المصارف سببها ضعف أنظمة الرقابة الداخلية والمركزي

أوضح عادل الكيلاني المصرفي والأستاذ الجامعي، خلال برنامج فلوسنا الذي يبث على قناة الوسط ومنصة تبادل، أن الاختلاسات في المصارف موجودة منذ القديم ولكن كانت بأرقام بسيطة ومحدودة، موضحا أن سببها ضعف أنظمة الرقابة الداخلية.

وأكد المصرفي أن الخلل في الرقابة الداخلية شجع الموظفين وأعطاهم راحة في التصرف، موضحا أن هناك مجموعة تجذرت داخل المصرف لهم من الخبرة واخرقت شرط من شروط الرقابة الداخلية وهو العمل الدوري داخل المصرف،

ونفى الأستاذ الجامعي وجود هاكر من خارج ليبيا يسعى أو يفكر لاختراق المنظومات المصرفية الليبية معتقدا أن دخوله سيكون مكلفا، مؤكدا أن أكثر الاختراقات من الموظفين وجميع العمليات المتهمين فيها موظفين، معتبرا أن ذلك سببه غياب الرقابة الداخلية في المصرف ضعف رقابة المركزي.

وأشار الكيلاني إلى أن انقسام المركزي بين طرابلس والبيضاء أعطى الكثير من المسؤولين الفرصة لاستغلال هذه الفجوة وتنفيذ بعض الأمور التي تدخل في خانة الاختلاسات، إضافة لعدم وجود أمن المعلومات الذي يشمل معلومات على الموظفين وعلاقتهم مع الزبائن.

مشاركة الخبر