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Training Fields

The training activities of this field aim to meet the training needs of the various ‎administrative levels of human cadres in banks, whether in the banking applications ‎sector, operations and support sector, or control sector. Those training activities will ‎deal with various basic and advanced topics in banking, including deposits, financing of all ‎kinds, branch and central operations, treasury, investments, best administrative and ‎strategic practices, compliance, corporate governance, various aspects of internal audit ‎, and control, and risks management.‎

 

Bank Marketing

Bank Marketing

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10.5 Hours 17:00 - 20:30

خضر العباسي Branches

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

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12 Hours 17:00 - 20:00

الاء عبيدات Legal

Human Resources Management Based Competencies

Human Resources Management Based Competencies

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12 Hours 17:00 - 20:00

أمجد شديد Human Resources

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Financial Risk Analysis (FRA)

Financial Risk Analysis (FRA)

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12 Hours 17:00 - 20:00

اسامه شقير Risk

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 16:30 - 20:15

احمد أبو دله Support Operations

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

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6 Hours 21:00 - 23:00

مهند محفوظ Retail Management

Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 21:00 - 23:00

وائل عصفور Legal

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance