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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.‎

 

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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2 Hours 13:30 - 16:30

عرفات الفيومي Compliance

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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6 Hours 17:00 - 20:00

هاني ديراني Legal

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

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

شادي الفاخوري Retail Management

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

مهند محفوظ Retail Management

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

Agile Methodology (ADDIE and TNA Models)

Agile Methodology (ADDIE and TNA Models)

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14 Hours 16:30 - 20:00

عبدالله الخب Human Resources