The need to respond quickly to judicial orders in the system is excellent
Member of the Board of Directors and Vice President of Information Technology of National Bank emphasized:
According to the financial news report According to the public relations of the National Bank of Iran, Alireza Mahyar, member of the board of directors and vice president of information technology and communication network of the National Bank, visited the bank’s document concentration branch, which was attended by Ahmad Alikhani, the head of the general department of banking operations management, and Shahin Eskanderzadeh, the head of this independent branch. While stressing the development of cooperation with the judicial authorities of the country, he said: The independent branch of document concentration has special sensitivity and importance for the bank due to the specific areas and the diversity of their functions, and the area of blocking accounts is considered one of the most important areas of this branch.
He added: account blocking and unblocking, account inquiries, details of internet transactions, tracking fraudulent funds in cyber space, checking ATM camera images in fraud cases, customer statement inquiries, customer profile inquiries, etc. are among the most important. The measures taken are in the sphere of blocking accounts.
Stating that since 2017, communication and interaction with the central bank’s leading system to respond to judicial rulings has been added to this circle, he continued: The National Bank of Iran is always trying, considering the high sensitivity and time limit in the investigation process and Responding to a series of cybercrimes and also in order to achieve the rights of its customers, have a maximum and significant performance in the system.
Member of the Board of Directors and Vice President of Information Technology and Communication Network of the National Bank of Iran, by stating that judges all over the country have access to this system in cases related to cybercrimes, and they conduct their correspondence with banks to implement relevant measures through it. Kurd: Our colleagues respond to the rulings and requests of authorities in the Sarmad system and the CMS system (judicial case management) in the shortest possible time.
Based on this, in the first 6 months of this year, about 54,000 account blocking letters for 66,000 people and 158,900 unblocking letters for 160,000 people were received in the normal crimes department. Also, the number of inquiries in different departments has reached 29,800 for 30,000 people.
In cyber crimes, during the mentioned period, 70,600 letters received from the judicial authorities were answered in the Sarmad system, which were related to account blocking, tracking of fraudulent funds, etc.
In the end, Mahyar from various departments of the branch, including the credit card department (correcting credit card discrepancies), the Siba exchange department (dealing with checks from liquidated branches or checks with unreadable codes), service bills department (collecting company funds (services and tax bills, water, electricity, gas, etc.) visited and while having a sincere conversation with colleagues, he was closely informed about their activities.
Shahin Eskanderzadeh, the head of the National Bank of Iran’s independent document concentration branch, while presenting the branch’s performance report, announced the launch of the Sarmad Independent Circle due to the importance and sensitivity of correspondence in recent days.