Skip to main content

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.‎

 

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

/

18 Hours 17:00 - 20:00

عصام الملازم Finance

Business Risk Analysis for Credit Purposes

Business Risk Analysis for Credit Purposes

/

12 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

/

15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

/

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Training Specialists

Training Specialists

/

12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

/

6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

Banking for non-Bankers

Banking for non-Bankers

/

12 Hours 17:00 - 20:00

فريد حرزالله Finance

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

/

9 Hours 17:00 - 20:00

هبة حسين Risk

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

/

11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control