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.
AML- CTF Compliance / The Risk Based Approach (RBA)
AML- CTF Compliance / The Risk Based Approach (RBA)
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14 Hours 17:00 - 20:30
Latest Updates in the Detection of Checks Frauding
Latest Updates in the Detection of Checks Frauding
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9 Hours 17:00 - 20:00
