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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.‎

 

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 17:00 - 20:30

خلدون كراجة Support Operations

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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13 Hours 17:00 - 20:15

فريد حرزالله Corporate (SME’s &…

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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8 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

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Auditing

Financial Statements Analysis Using Computer

Financial Statements Analysis Using Computer

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12 Hours 17:00 - 20:00

- Corporate (SME’s &…

Detection of Documents Forgery and Currencies Counterfeiting

Detection of Documents Forgery and Currencies Counterfeiting

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12 Hours 17:00 - 20:00

امجد عطيه Branches

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

احمد ابو السعد Retail Management