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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.‎

 

Behavioral Risk Awareness

Behavioral Risk Awareness

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12 Hours 17:00 - 20:00

ايهاب البكري Risk

Financial Analysis for Credit Purposes

Financial Analysis for Credit Purposes

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14 Hours 17:00 - 20:30

- Corporate (SME’s &…

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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9 Hours 17:00 - 20:00

امجد عطيه Branches

IFRS 18: Presentation and Disclosure in Financial Statements

IFRS 18: Presentation and Disclosure in Financial Statements

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12 Hours 17:00 - 20:00

حسن منصور Credit Control

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

Modern Procurement Management

Modern Procurement Management

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12 Hours 17:00 - 20:00

حازم حرزالله Property &…

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

Retail & Personal Products

Retail & Personal Products

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9 Hours 17:00 - 20:00

زياد فطاير Retail Management