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.
Internal and International Banking Transfers
Internal and International Banking Transfers
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12 Hours 17:00 - 20:00
Introduction to Internal Control and Financial Fraud
Introduction to Internal Control and Financial Fraud
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14 Hours 16:30 - 20:00
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 17:00 - 20:00
Introduction to Legal Legislation in Banks
Introduction to Legal Legislation in Banks
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6 Hours 17:00 - 20:00
Combating Money Laundering and Terrorism Financing
Combating Money Laundering and Terrorism Financing
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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
Bank Cards and Electronic Banking Services
Bank Cards and Electronic Banking Services
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6 Hours 17:00 - 20:00
Banking Finance and Credit Risk Analysis
Banking Finance and Credit Risk Analysis
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15 Hours 16:30 - 20:15
