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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6 Hours 16:00 - 18:00
Skills and Methods of Trading in Financial Markets
Skills and Methods of Trading in Financial Markets
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12 Hours 17:00 - 20:00
Combating Money Laundering and Terrorism Financing
Combating Money Laundering and Terrorism Financing
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6 Hours 17:00 - 20:00