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.
Compliance and Combating Money Laundry
Compliance and Combating Money Laundry
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12 Hours 17:00 - 20:00
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 17:00 - 20:00
Drafting Contracts and the Art of Pleading
Drafting Contracts and the Art of Pleading
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15 Hours 17:00 - 20:00
Introduction in Risk Management, ERM and Governance
Introduction in Risk Management, ERM and Governance
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15 Hours 17:00 - 20:00
Information System’s Audit Fundamentals
Information System’s Audit Fundamentals
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15 Hours 17:00 - 20:00
Visa Dispute Handling and Chargebacks Essentials
Visa Dispute Handling and Chargebacks Essentials
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6 Hours 17:00 - 20:00
هندسة العمليات (Business Process Reengineering)
هندسة العمليات (Business Process Reengineering)
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12 Hours 16:30 - 20:30
