Skip to main content

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 Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

/

6 Hours 17:00 - 20:00

رنيم حسين Compliance

Business Process Reengineering

Business Process Reengineering

/

9 Hours 17:00 - 20:00

مروان الخولي Reengineering Operations

Operational Risk Measurement and Management

Operational Risk Measurement and Management

/

15 Hours 16:30 - 20:15

ياسر زعيتر Risk

Syndicated Loans

Syndicated Loans

/

12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Personal Data Protection Law and Interpretation of its Requirements

Personal Data Protection Law and Interpretation of its Requirements

/

12 Hours 17:00 - 20:00

الاء عبيدات Legal

Preparing and Presenting Internal Auditor's Report

Preparing and Presenting Internal Auditor's Report

/

10 Hours 17:00 - 19:30

ابراهيم الطعاني Internal Auditing

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

/

6 Hours 10:00 - 16:00

عدنان سعد Compliance

The Role of Effective Compliance in Combating Financial Crimes

The Role of Effective Compliance in Combating Financial Crimes

/

6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

6 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

9 Hours 17:00 - 20:00

احمد ناجي Risk