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.
Detecting Bank Counterfeit and Forgery
Detecting Bank Counterfeit and Forgery
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9 Hours 17:00 - 20:00
Best Practices in Documentary Credits According to the Uniform Customs and Practice for Documentary Credits (UCP 600) and the International Standard Banking Practice for Examination of Documents (ISBP 821)
Best Practices in Documentary Credits According to the Uniform Customs and Practice for Documentary Credits (UCP 600) and the International Standard Banking Practice for Examination of Documents (ISBP 821)
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15 Hours 17:00 - 20:00
Credit Risk Measurement and Management
Credit Risk Measurement and Management
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15 Hours 17:00 - 20:00
Internal Auditing Manual and Procedures
Internal Auditing Manual and Procedures
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15 Hours 17:00 - 20:00
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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7 Hours 17:00 - 20:30