Training Fields
The training activities of this field aim to meet the training needs of the various administrative levels of human cadres in banks, whether in the banking applications sector, operations and support sector, or control sector. Those training activities will deal with various basic and advanced topics in banking, including deposits, financing of all kinds, branch and central operations, treasury, investments, best administrative and strategic practices, compliance, corporate governance, various aspects of internal audit , and control, and risks management.
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 16:30 - 19:30
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
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5 Hours 17:00 - 19:30
Introduction to Legal Legislation in Banks
Introduction to Legal Legislation in Banks
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6 Hours 17:00 - 20:00
Compliance and Combating Money Laundry
Compliance and Combating Money Laundry
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6 Hours 17:00 - 20:00
Risks Rating for Companies Theory and Practice
Risks Rating for Companies Theory and Practice
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9 Hours 17:00 - 20:00
Bank Cards and Electronic Banking Services
Bank Cards and Electronic Banking Services
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6 Hours 17:00 - 20:00
