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.
Combating Money Laundering and Terrorism Financing
Combating Money Laundering and Terrorism Financing
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12 Hours 17:00 - 20:00
Contract Documentation and Legal Review
Contract Documentation and Legal Review
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12 Hours 17:00 - 20:00
Banking Finance and Credit Risk Analysis
Banking Finance and Credit Risk Analysis
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18 Hours 17:00 - 20:00