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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.‎

 

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 10:00 - 15:00

امجد عطيه Branches

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 17:00 - 20:00

مها جمعة Corporate (SME’s &…

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

Credit Facilities and Preparing their Corporate Credit Report

Credit Facilities and Preparing their Corporate Credit Report

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15 Hours 17:00 - 20:00

علاء سليمان Corporate (SME’s &…

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

Basics of Foreign Exchange Market

Basics of Foreign Exchange Market

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15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Legal Problems of Banking Operations for Branches

Legal Problems of Banking Operations for Branches

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12 Hours 17:00 - 20:00

مجدي العنتري Legal