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Training Activities

Certified Global Sanctions Specialist (CGSS) Retake Exam June 2026 Registrations

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175 minutes Hours 0 - 0

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

Combating Money Laundering and Terrorism Financing

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7 Hours 16:30 - 20:00

by طلال السليحات Compliance

Developing the Skills of Training Division’s Managers

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14 Hours 17:00 - 20:30

Human Resources

Climate Risks Management in Banks

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8 Hours 16:30 - 20:30

by محمد العمايرة Compliance

Internal Auditing Manual and Procedures

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15 Hours 17:00 - 20:00

by محمد الشيخ علي Internal Auditing

Basic Financial Accounting

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15 Hours 17:00 - 20:00

by موسى صالح Corporate (SME’s & Large)

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

by محمد الخطيب Branches

Introduction to Retail Banking Products and Services

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9 Hours 17:00 - 20:00

by احمد سمحان Retail Management

SWIFT ISO20022 (Cross Border Payment-CBPR+)

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12 Hours 17:00 - 20:00

by فارس المرجي Support Operations

Analyzing Local and Global Economic Developments Impact on Banks and Customers

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12 Hours 17:00 - 20:00

by عدنان سعد Market Research and Studies

Corporate Social Responsibility (CSR)

3 Hours 17:00 - 20:00

Strategic Planning

Effectively Archiving and Managing Documents

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6 Hours 16:00 - 19:00

by نورا النشاش Basic Skills