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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.‎

 

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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12 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Introduction in Risk Management, ERM and Governance

Introduction in Risk Management, ERM and Governance

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15 Hours 17:00 - 20:00

سهير خريسات Risk

Drafting Contracts and the Art of Pleading

Drafting Contracts and the Art of Pleading

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15 Hours 17:00 - 20:00

هاني ديراني Legal

Information System’s Audit Fundamentals

Information System’s Audit Fundamentals

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15 Hours 17:00 - 20:00

سامر القاسم Internal Auditing

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

علي خميس Legal

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

فرح اسبيتة Corporate Governance

Visa Dispute Handling and Chargebacks Essentials

Visa Dispute Handling and Chargebacks Essentials

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6 Hours 17:00 - 20:00

احمد ابو السعد Retail Management

إدارة الموجودات و المطلوبات

إدارة الموجودات و المطلوبات

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9 Hours 17:00 - 20:00

عمر حتامله Treasury &…

هندسة العمليات (Business Process Reengineering)

هندسة العمليات (Business Process Reengineering)

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12 Hours 16:30 - 20:30

مروان الخولي Reengineering Operations