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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.‎

 

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

Market Risk Measurement and Management

Market Risk Measurement and Management

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15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

Corporate Finance

Corporate Finance

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13 Hours 17:00 - 20:15

علاء ابو عسل Corporate (SME’s &…

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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18 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

The Basices Combating Money Laundry

The Basices Combating Money Laundry

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6 Hours 10:00 - 16:00

طلال السليحات Compliance

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Financial Analysis

Financial Analysis

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12 Hours 17:00 - 20:00

علاء ابو عسل Finance