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Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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11 Hours 17:00 - 19:45

احمد ناجي Risk

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

نايف ابودهيم Islamic Banking

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

Developing the Skills of Training Division’s Managers

Developing the Skills of Training Division’s Managers

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14 Hours 17:00 - 20:30

- Human Resources

Certified Bank Branch Manager (CBBM) April 2025

Certified Bank Branch Manager (CBBM) April 2025

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40 Hours 17:00 - 20:00

عبدالله الخب / براء… Management and Leadership

International Standards for the Professional Practice of Internal Auditing

International Standards for the Professional Practice of Internal Auditing

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14 Hours 16:30 - 20:00

فادي أبوغوش Internal Auditing

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

Banking Ethics and Corporate Governance

Banking Ethics and Corporate Governance

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6 Hours 17:00 - 20:00

مجد ابراهيم Behavioral Skills

Compliance and Anti-Money Laundering in Exchange Companies

Compliance and Anti-Money Laundering in Exchange Companies

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9 Hours 17:00 - 20:00

- Financial Sector Training

Funds Uses in Islamic Banks/ Financing Patterns

Funds Uses in Islamic Banks/ Financing Patterns

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7 Hours 17:00 - 20:30

- Islamic Banking