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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.‎

 

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

Compliance

Compliance

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15 Hours 16:30 - 20:15

by NEVEN ALROUSAN Compliance

Financial Fraud

Financial Fraud

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10 Hours 17:00 - 19:30

by mohammad Alshaikh… Finance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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6 Hours 17:00 - 20:00

by Ali Khamis Legal

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 19:30

by Makram Al Qutob Corporate (SME’s &…

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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14 Hours 17:00 - 20:30

by FARID HERZALLAH Corporate (SME’s &…

Strategic Planning and Balanced Score Cards

Strategic Planning and Balanced Score Cards

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12 Hours 17:00 - 20:00

by abdullah obeidat Strategic Planning

Corporate Finance

Corporate Finance

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12 Hours 17:00 - 20:00

by Fadi Khalil Corporate (SME’s &…

Credit Banking Legislation

Credit Banking Legislation

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9 Hours 16:30 - 19:30

by Ali Khamis Legal

Auditing Treasury Operations

Auditing Treasury Operations

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12 Hours 17:00 - 20:00

- Internal Auditing

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

by Zahr abu dhaim Compliance