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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 Problems of Banking Operations for Branches

Legal Problems of Banking Operations for Branches

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12 Hours 17:00 - 20:00

مجدي العنتري Legal

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal