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Training Activities

Debt Collection Skills and Management of Non-Performing Debts

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12 Hours 17:00 - 20:00

by مهند بني جابر Credit Control

Credit Banking Legislation

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12 Hours 17:00 - 20:00

by علي خميس Legal

Introduction to Internal Control and Financial Fraud

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6 Hours 17:00 - 20:00

by محمد الشيخ علي Internal Control

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

by أنس الحراسيس Compliance

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

by عنان العمد Compliance

Risk Management

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9 Hours 17:00 - 20:00

by بشار الشاعر Risk

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

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24 Hours 17.00 - 20.00

by وليد مطاوع التميمي Compliance

FATCA and CRS Specialist (FCS) Certification Feb. 2026

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18 Hours 17.00 - 20.00

by عنان العمد Compliance

Certified Bank Branch Manager (CBBM) Jan. 2026

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40 Hours 17.00 - 20.00

by غدير احمد / جميله علي مصطفى / خالد عليان Management and Leadership

Certified Trainer (CT) Certification-Feb. 2026

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30 Hours 17.00 - 20.00

by براء عبيدات Management and Leadership

Bahrain Institute of Banking and Finance BIBF Nov. 2025 Exams

3 Hours 9:30 - 12:30

Bahrain Institute of Banking and Finance BIBF

Certified Compliance Manager (CCM) Certification Jan. 2026

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36 Hours 17.00 - 20.00

by علي عورتاني / مهند غيظان Compliance