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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.‎

 

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

Bank Transfers

Bank Transfers

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6 Hours 21:00 - 23:00

عمار أبو زناد Branches

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

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

Technical Analysis Principles - Financial Markets

Technical Analysis Principles - Financial Markets

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6 Hours 21:00 - 23:00

سركيس تشوبريان Treasury &…

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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4 Hours 21:00 - 23:00

امجد عطيه Branches

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance