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Training Activities

Combating Money Laundry

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12 Hours 16:30 - 19:30

by محمد العمايرة Compliance

Sanctions and Embargo

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12 Hours 16:30 - 19:30

by عنان العمد Compliance

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

by موسى عيسى Branches

Financial Analysis

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14 Hours 17:00 - 20:30

by محمد صالح Finance

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

by علي خميس Legal

Compliance

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12 Hours 16:30 - 20:00

by عرفات الفيومي Compliance

Understanding Wire Transfers and SWIFT Messages

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14 Hours 16:30 - 20:00

Support Operations

ادارة الغضب والتوتر (Anger and Stress Management)

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9 Hours 17:00 - 20:00

by صالح الكردي Behavioral Skills

Preparing Economic Feasibility Studies and Preparing Financial Statements

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12 Hours 16:30 - 19:30

by مجد اسكندراني Finance

Governance, Risk and Compliance (GRC) in Banking and Financial Sector

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14 Hours 16:30 - 20:00

by فرح اسبيتة Corporate Governance

ACI Dealing Certifications Exams Oct. 2023 Registrations

2-3 Hours 12 - 14

ACI Dealing Certification Exam

Life Office Management Association LOMA Dec. 2023 Exams

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2 Hours 12 - 14

Life Office Management Association (LOMA) / USA