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.
Internal Auditing Manual and Procedures
Internal Auditing Manual and Procedures
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16 Hours 17:00 - 20:15
Financial accounting Basic and Advanced
Financial accounting Basic and Advanced
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18 Hours 17:00 - 20:00
AML- CTF Compliance / The Risk Based Approach (RBA)
AML- CTF Compliance / The Risk Based Approach (RBA)
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15 Hours 17:00 - 20:00
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
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5 Hours 17:00 - 19:30
Principles of Credit and Risk Analysis
Principles of Credit and Risk Analysis
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15 Hours 17:00 - 20:00
