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Training Activities

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

by احمد ناجي Risk

Syndicated Loans

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12 Hours 17:00 - 20:00

by فادي خليل Corporate (SME’s & Large)

Bank Cheques Legal Aspects within the Context of Exchanging them through the Electronic Clearing System

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8 Hours 10:00 - 14:00

by جمال جوده Branches

Detecting Bank Counterfeit and Forgery Special for BLOM Bank Employees

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9 Hours 17:00 - 20:00

by امجد عطيه Branches

Certified Documentary Credit Specialist (CDCS) Exam Sept. 2024 Registrations

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3.15 Hours

London Institute for Banking and Finance LIBF/UK

Anti Money Laundering , Countering Terrorism Financing , and Implementing Relevant United Nations Security Council Resolutions

2 Hours 17:00 - 19:00

by علي عورتاني Financial Sector Training

CIS in Governance and Compliance (CISGOV) Exam July 2024 Registrations

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2 Hours

Council for Islamic Banks and Financial Institutions CIBAFI/Bahrain

NEW ANTI-MONEY LAUNDERING INSTRUCTIONS FOR EXCHANGE COMPANIES

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12 Hours 17:00 - 20:00

Foreign Exchange

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

by ديما الكيالي Compliance

Combating Money Laundering and Terrorism Financing

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12 Hours 16:30 - 19:30

by نيفين الروسان Compliance

Business Risk Analysis for Credit Purposes

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12 Hours 17:00 - 20:00

by اسامه الجارحي Corporate (SME’s & Large)

Cash Operations Management in Branches

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12 Hours 17:00 - 20:00

by عبدالله الخب Branches