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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.‎

 

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

Credit Banking Legislation

Credit Banking Legislation

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8 Hours 17:00 - 20:00

علي خميس Legal

Internal and International Banking Transfers

Internal and International Banking Transfers

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

Cross Selling Skills

Cross Selling Skills

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12 Hours 17:00 - 20:00

- Branches

Specialized Professional Diploma Program in Documentary Credits

Specialized Professional Diploma Program in Documentary Credits

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90 Hours 17:00 - 20:30

- Support Operations

Business Environment and Strategic Analysis

Business Environment and Strategic Analysis

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9 Hours 17:00 - 20:00

هاني العبداللات Strategic Planning

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 17:00 - 20:30

خلدون كراجة Support Operations

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

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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13 Hours 17:00 - 20:15

فريد حرزالله Corporate (SME’s &…