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Training Activities

Banking Accounts and Cheques and Electronic Clearing

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6 Hours 17:00 - 20:00

Branches

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

by علي خميس Legal

أساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

by طلال السليحات Financial Sector Training

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst

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105 Hours 17:00 - 20:00

Finance

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

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80 Hours 17:00 - 20:00

Internal Auditing

The Professional Diploma Program for New Bankers (The Banker)

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96 Hours 17:00 - 20:00

Branches

Certificate in Commercial Credit (CICC) - July 2025

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55 Hours 0 - 0

Treasury & Investment

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

by طلال السليحات Compliance

AAOIFI Exams Center June -2025

3 Hours 10:00 - 1:00

Accounting and Auditing Organization for Islamic Financial Institutions AAOIFI/ Bahrain

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam June 2025 Registrations

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3.5 Hours

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

شهادة اختصاصي تطوير المنتجات المالية الإسلامية Aug. 2025

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30 Hours 17.00 - 20.00

by موسى القضاة Islamic Banking