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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12 Hours 17:00 - 20:00
Trade Finance and Letters of Guarantees
Trade Finance and Letters of Guarantees
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14 Hours 16:30 - 20:00
Detecting Bank Counterfeit and Forgery
Detecting Bank Counterfeit and Forgery
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9 Hours 17:00 - 20:00
Personal Banking and Corporate Finance
Personal Banking and Corporate Finance
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12 Hours 17:00 - 20:00
Governance, Risk, and Compliance (GRC)"
Governance, Risk, and Compliance (GRC)"
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12 Hours 17:00 - 20:00
