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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.‎

 

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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12 Hours 17:00 - 20:00

محمد الدويك Legal

Stress Testing

Stress Testing

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12 Hours 17:00 - 20:00

اسامة الكيلاني Risk

Job Analysis and Design: Practical Applications

Job Analysis and Design: Practical Applications

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12 Hours 17:00 - 20:00

ليث عبدالهادي Human Resources

Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

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12 Hours 17:00 - 20:00

مراد عساف Compliance

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

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