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.
Risks Rating for Companies Theory and Practice
Risks Rating for Companies Theory and Practice
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9 Hours 17:00 - 20:00
Perform Risk Control Self-Assessment (RCSA)
Perform Risk Control Self-Assessment (RCSA)
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15 Hours 17:00 - 20:00
Banking Finance and Credit Risk Analysis
Banking Finance and Credit Risk Analysis
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15 Hours 16:30 - 20:15
Introduction to Local Banking Operations
Introduction to Local Banking Operations
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9 Hours 17:00 - 20:00
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 17:00 - 20:00
Legal Problems of Banking Operations for Branches
Legal Problems of Banking Operations for Branches
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12 Hours 17:00 - 20:00
Trade Finance and Letters of Guarantees
Trade Finance and Letters of Guarantees
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12 Hours 17:00 - 20:00