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.
Correspondent Banking and Accounting Settlements
Correspondent Banking and Accounting Settlements
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12 Hours 17:00 - 20:00
Combating Fraud in Procurement and Contracts
Combating Fraud in Procurement and Contracts
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12 Hours 17:00 - 20:00
Effective Clients Profiling and Needs Discovery
Effective Clients Profiling and Needs Discovery
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12 Hours 17:00 - 20:00
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
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5 Hours 17:00 - 19:30
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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7 Hours 17:00 - 20:30