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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.‎

 

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

فريد حرزالله Credit Control

Strategies of Planning and managing Crisis and Change

Strategies of Planning and managing Crisis and Change

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9 Hours 17:00 - 20:00

اسامة الناطور Strategic Planning

Comprehensive Financial Analysis and Financial Fraud Prevention

Comprehensive Financial Analysis and Financial Fraud Prevention

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21 Hours 17:00 - 20:00

عبد الرحمن السعدي Corporate (SME’s &…

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

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6 Hours 17:00 - 20:00

يارا قطامي Compliance

Debt Collection Policies and Strategies via Telephone

Debt Collection Policies and Strategies via Telephone

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9 Hours 17:00 - 20:00

ابراهيم ابو الرب Credit Control

Syndicated Loans Special For Commercial Bank Employees 12/7/2026

Syndicated Loans Special For Commercial Bank Employees 12/7/2026

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9 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Quality Assurance and Improvement (QAI)

Quality Assurance and Improvement (QAI)

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15 Hours 17:00 - 20:00

فادي أبوغوش Reengineering Operations