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Training Activities

Advanced Auditing of Anti-Money Laundering (AML) Systems

Advanced Auditing of Anti-Money Laundering (AML) Systems

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9 Hours 17:00 - 20:00

هُمام العيادي Internal Auditing

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

- Retail Management

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 17:00 - 20:00

Elite Trainers Risk

Certified Bank Risk Manager (CBRM) Aug. 2026

Certified Bank Risk Manager (CBRM) Aug. 2026

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39 Hours 17.00 - 20.00

لمى بكري / محمد درويش Risk

Certificate in Sustainable Banking Aug. 2026

Certificate in Sustainable Banking Aug. 2026

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60 Hours 0 - 0

- Management and Leadership

Professional Banker Certificate Aug. 2026

Professional Banker Certificate Aug. 2026

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60 Hours 0 - 0

- Operation & support

Reskilling and Upskilling the Workforce for the Future of Banking

Reskilling and Upskilling the Workforce for the Future of Banking

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12 Hours 17:00 - 20:00

غدير احمد Human Resources

Quantitative Foundations of Risk Management

Quantitative Foundations of Risk Management

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12 Hours 17:00 - 20:00

نافذ هرش Risk

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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15 Hours 17:00 - 20:00

خلدون كراجة Support Operations