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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.‎

 

Financial Fraud

Financial Fraud

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12 Hours 17:00 - 20:00

محمد الشيخ علي Finance

The Accounting Cycle from Recording to Reporting

The Accounting Cycle from Recording to Reporting

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15 Hours 17:00 - 20:00

عبد الرحمن السعدي Finance

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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1.50 Hours 13:00 - 14:30

علي عورتاني Compliance

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Syndicated Loans

Syndicated Loans

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12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Financial Analysis Using Excel

Financial Analysis Using Excel

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15 Hours 17:00 - 20:00

موسى صالح Corporate (SME’s &…

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Support Operations

Credit Facilities for Companies and Preparing the Credit Report

Credit Facilities for Companies and Preparing the Credit Report

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15 Hours 17:00 - 20:00

علاء سليمان Corporate (SME’s &…