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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 Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Analysis (Basic & Advanced)

Financial Analysis (Basic & Advanced)

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18 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Competency Based Behavioral Interview

Competency Based Behavioral Interview

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10 Hours 17:00 - 19:30

- Human Resources

Estimated Financial Budgets - Basic Rules and Analysis

Estimated Financial Budgets - Basic Rules and Analysis

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15 Hours 17:00 - 20:00

- Internal Control

ACH Mandate Management

ACH Mandate Management

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6 Hours 16:30 - 19:30

عبد الرحمن الجيلاني Support Operations

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

احمد ابو السعد Retail Management

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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9 Hours 17:00 - 20:00

علي خميس Branches

Cyber Enabled Crime

Cyber Enabled Crime

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12 Hours 16:30 - 19:30

صادق الهواوشة Risk

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance