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.
Introduction to Local Banking Operations
Introduction to Local Banking Operations
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9 Hours 17:00 - 20:00
Introduction to Local Banking Operations
Introduction to Local Banking Operations
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9 Hours 17:00 - 20:00
Liquidity Risk Measurement and Management
Liquidity Risk Measurement and Management
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15 Hours 16:30 - 20:15
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 17:00 - 20:00
Bank Cards and Electronic Banking Services
Bank Cards and Electronic Banking Services
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6 Hours 17:00 - 20:00
Credit Control and Non- Performing Loans Management
Credit Control and Non- Performing Loans Management
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10 Hours 17:00 - 19:30
Internal Audit's Role in Fraud Management
Internal Audit's Role in Fraud Management
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15 Hours 17:00 - 20:00
