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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.‎

 

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 16:30 - 20:15

عمر حتامله Treasury &…

Cash Operations Management in Branches

Cash Operations Management in Branches

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12 Hours 17:00 - 20:00

عبدالله الخب Branches

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Compliance

Compliance

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

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 &…

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 17:00 - 20:00

علي خميس Legal

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Support Operations

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 16:30 - 20:30

خلدون كراجة Support Operations

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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9 Hours 17:00 - 20:00

طارق المغربي Credit Control

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance