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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.‎

 

Documentary Credits Rules' Reading and Discussions

Documentary Credits Rules' Reading and Discussions

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30 Hours 16:30 - 20:15

عبدالسلام الهنداوي Support Operations

Training Programs’ Administrative and Technical Supervision Skills

Training Programs’ Administrative and Technical Supervision Skills

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13 Hours 17:00 - 20:15

فيصل القرعان Human Resources

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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6 Hours 17:00 - 20:00

خالد الرواشده Branches

Fundamental Analysis

Fundamental Analysis

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15 Hours 17:00 - 20:00

عبد الرحمن السعدي Finance

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

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

Syndicated Loans

Syndicated Loans

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12 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

Financial accounting Basic and Advanced

Financial accounting Basic and Advanced

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18 Hours 17:00 - 20:00

عصام الملازم Finance

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