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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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9 Hours 9:00 - 15:00

طلال السليحات Compliance

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Data Analysis Based on Key Performance Indicators (KPIs)

Financial Data Analysis Based on Key Performance Indicators (KPIs)

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14 Hours 17:00 - 20:30

احمد سمحان Finance

Corporate Finance

Corporate Finance

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13 Hours 17:00 - 20:15

علاء ابو عسل Corporate (SME’s &…

Compliance

Compliance

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12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

Financial Institutions and Management of Treasury Operations

Financial Institutions and Management of Treasury Operations

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12 Hours 17:00 - 20:00

نافذ الهرش Treasury &…

Introduction to Financial Markets and Products

Introduction to Financial Markets and Products

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15 Hours 16:30 - 20:15

عمر حتامله Treasury &…

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 16:30 - 20:15

- Risk

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