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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.‎

 

Modern SWIFT Messages According to the ISO 20022 Standard

Modern SWIFT Messages According to the ISO 20022 Standard

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12 Hours 17:00 - 20:00

سعيد طه Support Operations

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

محمد الخطيب Retail Management

Bank Transfers

Bank Transfers

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5.50 Hours 17:00 - 19:45

عمار أبو زناد Branches

Debt Collection Skills and Management of Non-Performing Debts

Debt Collection Skills and Management of Non-Performing Debts

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12 Hours 17:00 - 20:00

مهند بني جابر Credit Control

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

أويس معطي Compliance

الامتثال والحوكمة لأعضاء مجالس الإدارة

الامتثال والحوكمة لأعضاء مجالس الإدارة

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12 Hours 17:00 - 20:00

طلال السليحات / ابراهيم… Compliance