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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.‎

 

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

Agile Methodology in Training Management (ADDIE and TNA)

Agile Methodology in Training Management (ADDIE and TNA)

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14 Hours 16:30 - 20:00

عبدالله الخب Human Resources

Legal Aspects Of Cybercrimes in Banks and Financial Institutions

Legal Aspects Of Cybercrimes in Banks and Financial Institutions

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12 Hours 17:00 - 20:00

د. أشرف الراعي Legal

Introduction to Treasury Audit

Introduction to Treasury Audit

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12 Hours 17:00 - 20:00

الخير مكاوي Treasury &…

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Internal and International Banking Transfers

Internal and International Banking Transfers

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12 Hours 17:00 - 20:00

عمار أبو زناد Branches

Syndicated Loans

Syndicated Loans

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10 Hours 17:00 - 19:30

فادي خليل Corporate (SME’s &…

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Bank Marketing

Bank Marketing

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10.5 Hours 17:00 - 20:30

خضر العباسي Branches

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance