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Training Activities

Monitoring Compliance and KYC Principles to Combat Money Laundering

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12 Hours 17:00 - 20:00

by محمد العمايرة Compliance

Introduction to Human Resources Management

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15 Hours 18:00 - 21:00

by لؤي حنا Human Resources

Human Resources Development and Career Paths

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12 Hours 17:00 - 20:00

Human Resources

Foreign Exchange Market

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15 Hours 17:00 - 20:00

Treasury & Investment

Fundamentals of Banking and Banking Services for Individuals

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12 Hours 17:00 - 20:00

by خالد الشاويش Branches

Banking Code of Ethics and Information Security and Secrecy

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15 Hours 17:00 - 20:00

by ثامر العجرمي Risk

Detecting Bank Counterfeit and Forgery/ (Special Course for MCF Employees)

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8 Hours 17:00 - 20:00

by امجد عطيه Branches

Digital Transformation

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6 Hours 17:00 - 20:00

by ابراهيم الرمضان Digitization and Recent Development

Retail Products

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10 Hours 17:00 - 20:30

by احمد سمحان Retail Management

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam May 2023 Registrations

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3.50 Hours

Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA Retake Exams

Certified Global Sanctions Specialist (CGSS) Retake Exam May 2023 Registrations

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175 M / 2:55 Hours

Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA Retake Exams

Certified Islamic Professional Accountant (CIPA)June_2023 Exams Registrations

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3 Hours 10:00 - 1:00

Accounting and Auditing Organization for Islamic Financial Institutions AAOIFI/ Bahrain