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.
Combating Money Laundering and Terrorism Financing
Combating Money Laundering and Terrorism Financing
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9 Hours 17:00 - 20:00
Combating Money Laundering and Terrorism Financing
Combating Money Laundering and Terrorism Financing
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12 Hours 17:00 - 20:00
Introduction to Financial Markets and Products
Introduction to Financial Markets and Products
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15 Hours 16:30 - 20:15
Introduction in Sales and Bank Marketing
Introduction in Sales and Bank Marketing
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9 Hours 17:00 - 20:00
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
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9 Hours 17:00 - 20:00
Basel Committee Accord and Risk Management
Basel Committee Accord and Risk Management
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11 Hours 17:00 - 20:30
Quantitative Foundations of Risk Management
Quantitative Foundations of Risk Management
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12 Hours 17:00 - 20:00