Financial Modeling

COURSE

Financial Modeling is a crucial tool for Financial Projection, Feasibility Study, Budgeting, Long Term Financial Planning, and Credit decisions. This course will take you in interesting learning journey through Step by Step approach.

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Certificate of Compliance Officer CCO ( implementation approach )

PROGRAM

Certificate of Compliance Officer (CCO)

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Combating money laundering & terrorist financing course advanced level

COURSE

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ATBML – Anti Trade Based Money Laundering for compliance and AML officer

COURSE

This course is presented for the first time worldwide targeting compliance officers working in banks

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Introductory AML

COURSE

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AML for Exchange Companies

COURSE

This two days course will assist you to understand the regulatory requirement mentioned in the Money exchange manual issued by SAMA,

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The effects of the FATF rec.16 on customers transfers

COURSE

Today Payments service providers have to comply with FATF new recommendation 16

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ICC Publication 785 Nov.2016

COURSE

Publication 785 is considered one of the most important ICC. publication long waited by banks since 2012 till Nov.2016 as it resolved all disputes raised by banks in respect of documentary credit disputes from 2012 till the Publication date

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Swift messages for funds transfer (stage1)

COURSE

Today This course is designed for new comers into funds transfers dept.

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Everything about documentary credits

COURSE

This ten days’ course will explain to participants all the basics ICC.

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New SWIFT trade finance messages updates

COURSE

This two days’ course will introduce to participants the new SWIFT

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ATBML – Anti Trade Based Money Laundering for trade specialist

COURSE

This course is designed for trade specialists (with solid back ground about international trade rules and regulations) working in banks, financial institutions and mega Corporates, to explain to them how criminals use international trade tools and trade finance in money laundering and train them on how to detect and prevent such criminal activities.

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International trade fundamentals

COURSE

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Compliance, C.G., and AML for Board Members

COURSE

Course designed to Al Rajhi Takaful board members

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Advanced AML

COURSE

course designed for Alrajhi Takaful

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swift messages used in funds transfers MT103, MT202

COURSE

This two hours orientation course will Introduce the changes in MT103

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AML suspicious cases analysis (ANB)

COURSE

closed course designed for ANB

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Financial Analysis for Sanction & Investigation Emp.

COURSE

course designed for Al Rajhi Bank

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Trade Finance (BSF)

COURSE

Course designed for BSF

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AML suspicious cases analysis

COURSE

Course designed for Alrajhi Bank

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The effects of the FATF rec.16 on customers transfers - NCB

COURSE

Course designed for NCB

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Understanding UCP 600 (BSF)

COURSE

Course designed for BSF

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Trade Finance (NCB)

COURSE

Course designed for NCB

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SWIFT Messages used in trade services operations (NCB)

COURSE

course designed for NCB

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Compliance and Anti Money Laundry (NBB)

COURSE

course designed for National Bank of Bahrain - Riyadh Branch

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Compliance and Anti Money Laundering (AT)

COURSE

Compliance and AML designed for Alrajhi Takaful insurance co.

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Analysis and Interpretation of financial statements

COURSE

A 5 Comprehensive days in which we analyze the financial statements through analyzing : Liquidity, Working Capital ,Profitability, Leverage & breakeven analysis.

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Compliance and Anti Money Laundering for Managers (AT)

COURSE

this course is designed for Alrajhi Takful

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Legal aspect of bank lending ANB

COURSE

this course is designed for ANB

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Combating Financial Crimes in Trade Finance (closed)

COURSE

course designed for ANB, Inmaa

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Selling Skills

COURSE

This two days training course is presenting the knowledge and skills of “Selling Excellence”.

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Bank Lending and Credit Risk Analysis

COURSE

This is a 5 days course to gain the participants the skills of analyzing the financial needs.

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Trade Finance Products Services Tailored For ANB

COURSE

This three days’ training course is designed to introduce the trade finance products and services

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Applying article 10 of Saudi AML law to customers transfers

COURSE

قدم هذه الدورة شرح عملي لكيفية التطبيق والالتزام بما ورد في المادة العاشرة من نظام مكافحة غسل ا لأموال السعودي الجديد من حيث تأثير هذه المادة على حوالة العملاء "الرسالة "103 محليا ودوليا.

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Financial Accounting - 2

COURSE

This five days’ course will tack participants in depth into general accepted accounting principal enhancing

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Financial Accounting - 1 (Ar)

COURSE

This five days’ course will provide the participants with the fundamental principle of accounting science.

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Cash flow statement preparation and analysis

COURSE

This five days’ course will provide the participants with the methods allowing them prepare and analyze the cash flow statement.

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Legal Aspect of Bank Lending

COURSE

الإقراض (التسهيلات المصرفية) تعتبر الوظيفة الرئيسية والمهمة التي تمارسها البنوك التجارية في جميع أنحاء العالم، وعلى الرغم من أهمية هذه الوظيفة ومساهماتها في تحقق ارباح مرتفعة للبنك، إلا إنها تنطوي على العديد من المخاطر والتي قد تسبب أكبر خسائر قد يتعرض لها البنك التجاري.

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“ SARIE “ for SAR. domestic funds transfer

COURSE

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Advanced Financial Accounting

COURSE

Advanced course

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Credit Risk Management

COURSE

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SWIFT messages updates - MT103 "gpi"

COURSE

Course designed for Samba

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Non-performing Loans and Methods of Problem Loan Resolution

COURSE

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Principles of Islamic Banking

COURSE

Understand the core Function of the Islamic Banking.

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Principles Of Banking

COURSE

Understand the meaning of different banking operations such as " Deposits ,Transfers ,Commercial & Financial Papers ,Foreign Trade & Banking Credit under instructions & Procedures of the applied laws.

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Advanced Credit Risk Analysis

COURSE

This course is designed for ANB

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Contract Finance

COURSE

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Murabah & Mushraka Finance in Foreign Trade

COURSE

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Modes Of Islamic Finance

COURSE

تختلف طرق التمويل وفق الشريعة عن الطرق التقليدية ، وسنتعرف في هذه الدورة خلال خمسة ايام على انواع هذه الصيغ ومخاطرها مع التركيز على مجالات التطبيق في مختلف القطاعات الاقتصادية مع توضيح لاهم الفروقات بينها وبعض التمويلات التقليدية

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AML for Finacining Companies

COURSE

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Combating Financial Crimes in Trade Finance

COURSE

Combating Commercial Crimes Guidance for compliance & AML in relation to: Documentary Credit, Bills Collection, Guarantees, andOpen Account.

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Understanding UCP 600

COURSE

This five days’ course will explain to participants the 39 articles of the uniform customs and practices for documentary credit publication # 600

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Wolfsberg Payment Transparency Standards

COURSE

Introduce the new Wolfsburg payment transparency standards to AML & Compliance officers as well as to payment specialists, which are considered the latest international approved standards governing practice and regulations for international remittances.

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Latest ICC. Opinions in Documentary Credits Publications 799, 802, 807

COURSE

•Due to the ICC Banking commission decision not to issue or develop a new UCP, and that the UCP600 will still be the applicable rules for DC, the need for knowing the official opinions of the ICC Banking commission in respect of the disputes raised by banks to the ICC. Had been augmented. •The latest publications in this respect are 799,802 & 807, which are considered the most important publication long waited by banks, as they resolved all disputes raised by banks till the Pub. late 2020.

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Customer relationship management

COURSE

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Change management and career success

COURSE

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Customer Service Excellency

COURSE

التعرف على الاتجاهات الحديثة لخدمة العملاء واهمية تطويرها والتميز بها

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Operational Risk Managenent

COURSE

In this course we will define the Operational Risk Mgt. & how to mitigate and monitor it

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Finance for Non-Finance (ANB)

COURSE

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Swift Messages 100

COURSE

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SWIFT MESSAGES 700

COURSE

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AML / CFT for ORIX Board members

COURSE

AML / CFT for Board members

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Business / Credit Risk Review

COURSE

The Business Risk Review course will provide you with a Methodology and techniques to assess the portfolio quality and evaluate the efficiency of the credit process from end to end.

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Enterprise Risk Management (ERM).

COURSE

Risk Management is no longer the responsibility of one person it is the responsibility of all person in the organization at all level. It is a dynamic process that starts with the formulation of the strategy.

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Corporate Governance Best Practice

COURSE

This course will enable the participants from developing a good idea on the best practice of corporate governance and the role and responsibilities of the key players in formulating a sound corporate governance practice by adopting fairness, honesty and transparency in dealing with all related parties in the organization.

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Operational Risk Management

COURSE

This course will discuss the depth knowledge of Operational Risk MANAGEMENT

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Financial and Banking Fraud

COURSE

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international accounting standers

COURSE

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SWIFT messages used in trade finance - NCB

COURSE

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Document Examination and Doc. Collection (samba)

COURSE

Closed course for SAMBA

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Compliance & Corporate Governance

COURSE

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AML & CTF - for Law Firms

COURSE

التعريف بغسيل الأموال وتمويل الإرهاب

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Mar.2019 update - Wolfsberg Trade Finance Principles

COURSE

• The fruitful cooperation between “Wolfsberg, ICC & BAFT” has continued and led recently at end of March 2019 to a new paper, which incorporates two new combating financial crime guidelines; one on the subject of Bank to Bank Trade loans (also known as FI Trade Loans) and one on Open Account Trade Finance.•

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latest update of the wolfsberg, ICC and BAFT trade finance principles

COURSE

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Principles of Payment

COURSE

This four days training program consists of five topics, that cover the principles and basics knowledge requirements needed for the newcomers joining the payment dept

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AML & CFT Introductory

COURSE

مكافحة غسل الاموال وتمويل الارهاب -مقدمة

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Financial Derivatives

COURSE

.The Financial Derivatives Course introduces you to the complex world of forwards, futures, swaps and options

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Financial Accounting - 1 ( En)

COURSE

This five days’ course will provide the participants with the fundamental principle of accounting science.

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Retail Banking Foundation

COURSE

Principles of banking operations & Product

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Compliance & Compacting Financial Crimes

COURSE

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COSOدورة تقييم أنظمة الرقابة الداخلية وفق مفهوم

COURSE

من خلال هذه الدورة سيتم التعرف على المخاطر التي تتعرض لها الشركات والمؤسسات ، ووسائل تقييمها من خلال الرقابة الداخلية

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Trade Based anti-money laundering for Compliance & AML Officers

COURSE

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Corporate Governance for Exchange Companies

COURSE

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ATBML (ANB)

COURSE

According to the bank needs

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REC.16 & Article10 of Saudi Arabia AML Law - (ANB)

COURSE

According to the bank needs

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SWIFT RMA Due diligince (ANB)

COURSE

According to the bank needs

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Wolfsberg Correspondents Relationship - (ANB)

COURSE

According to the bank needs

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AML & CTF - Intermediate (Eng.)

COURSE

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Preparatory course for Credit Advisor Certificate

COURSE

Preparatory course for Credit Advisor Certificate

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ICC. Guidance Notes for Documentary Credit Formats & 807 latest opinions

COURSE

ICC. Guidance Notes for Documentary Credit Formats & 807 latest opinions

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SWIFT messages used in the reconciliation - NCB

COURSE

SWIFT messages used in the reconciliation

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Compliance and Operating Risk

COURSE

Compliance and Operating Risk

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Analyzing Bank Financial Statements And Rating Of Banks

COURSE

Economic globalization requires banks to take exposure to other banking and financial institutions.

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Risk Based Internal Auditing Virtul Online Training

COURSE

In the challenging environment of increasing competition and enhanced regulation, financial institutions are seeking an approach to internal audit that goes beyond reviewing past activities.

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Advanced Selling Skills

COURSE

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Effective Selling Skills

COURSE

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SWIFT messages used in reconciliation

COURSE

Swift messages used in reconciliation.

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Combating money laundering & terrorist financing course for board of directors

COURSE

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Accounting / Finance For Future Leaders

COURSE

This course is designed to provide fresh graduate with solid Accounting and Finance background to be able to understand the business decisions and environment.

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Documents examination according to ISBP 745

COURSE

This course is designed to put the dot on the (I), as to the problem which often arise between bankers when it comes to documents checking, through explanation of the latest ISBP publication745.

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New SWIFT Messages for guarantee

COURSE

The importance of this course is that starting 21 November 2021, being the date the new SWIFT standard release, all banks worldwide are expected to use the new Guarantees message.

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إكتتاب التأمين الطبي

COURSE

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التأمين البحري

COURSE

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التأمين الهندسي

COURSE

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تأمين المركبات

COURSE

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مكافحة غسل الأموال وتمويل الإرهاب ومكافحة الاحتيال

COURSE

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Advanced Corporate Credit - Warning Signals of Distress Ar

COURSE

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Workshop for Internal audit department scope of audit work when inspecting the compliance and AML departments

COURSE

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Preparing for a crisis /disaster

COURSE

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Crisis Management Strategy

COURSE

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مهارات الكتابة واعداد التقارير

COURSE

....

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مهارت القراءة السريعة

COURSE

.....

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Documentary collection URC522

COURSE

.

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Business Continuity

COURSE

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شرح مصطلح "بدون تأخير" الوارد في لائحة الأعراف والقواعد الموحدة للاعتمادات المستندية

COURSE

شرح مصطلح "بدون تأخير" الوارد في لائحة الأعراف والقواعد الموحدة للاعتمادات المستندية اصدار رقم 600 طبقا للبيان الفني لصادر من اللجنة المصرفية بغرفة التجارة الدولية باريس في ابريل 2022

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جودة الدخل العقاري وأداء الاستثمار

COURSE

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الذكاء العاطفي

COURSE

......

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Fundamentals of Analyzing Real Estate Investments

COURSE

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Certified Compliance Officer in Financial Academy

COURSE

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AML for BOD and members

COURSE

دورة مكافحة غسل الأموال وتمويل الارهاب لأعضاء مجلس إدارة

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Credit Administration Functions

COURSE

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Advanced Corporate Credit Analysis

COURSE

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Facility Structure and Lending Techniques

COURSE

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Credit Applications and Report Writing

COURSE

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Principles of Corporate Finance

COURSE

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Lending Rationales

COURSE

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Working Capital and the Asset Conversion Cycle

COURSE

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Tools of Credit Analysis

COURSE

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Corporate Finance and Valuation

COURSE

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Financial Culture for Bankers

COURSE

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From MT to MX, The new ISO 20022 Payment Messages specialized for remittance dept

COURSE

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From MT to MX, The new ISO 20022 Payment Messages specialized for trade finance dept

COURSE

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Compliance requirements for the new iso 20022 payment messages

COURSE

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مدخل الى إدارة الموارد البشرية

COURSE

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Principles of Marketing

COURSE

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Real estate commercial director suit

COURSE

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Preparation program for Certified Risk Management Professional- RIMS

COURSE

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From MT to MX The new ISO 20022 Payment Messages Reconciliation

COURSE

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فن إعداد الموازنات واتخاذ القرارات المالية

COURSE

.

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Non-moving accounts

COURSE

أصدر البنك المركزي السعودي "ساما" قواعد فتح الحسابات البنكية والقواعد العامة لتشغيلها في البنوك التجارية العاملة بالمملكة العربية السعودية، ونستعرض خلال الدورة التدريبية

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The new ISBP 821

COURSE

The new ISBP 821

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Medical Underwriting

COURSE

...

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Cyber security awareness

COURSE

..

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Detecting and combating fraud in finance companies.(English)

COURSE

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Compliance and combating anti-money laundering and terrorist financing for finance Companies

COURSE

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Workshop on the scope of self-assessment for anti-money laundering and compliance management for finance companies

COURSE

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High Performance client Relationship Management

COURSE

.

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Rules of Opening and Operating Accounts

COURSE

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Compliance and combating anti-money laundering and terrorist financing for finance Companies (English)

COURSE

..

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Documents examination according to ISBP 821

COURSE

.

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Negotiation and Assertiveness Skills

COURSE

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ISO REMITTANCE ADVANCED

COURSE

This course is tailored to the need of the payment specialists of SNB whom attended with me the iso 20022 payment messages

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Applying FATF Rec.16 And the requirements of the oct. 2023 updated wolfsberg payment transparency standards To customer transfers

COURSE

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Wolfsberg, ICC & BATF Trade Finance Principles

COURSE

AML Guidance in relation to Documentary Credit, Bills Collection, Guarantees, Stand-by Letter of Credit and Open Account

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Introduction to Bank Lending

COURSE

During this Five days course ,we will learn about the credit environment , understand the different characteristics of Customers & how we will analyze their creditability to reach a good credit decision which will minimize the risks.

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Murabaha Finance " Application Feilds"

COURSE

التعرف على صيغة من اهم الصيغ المستخدمة في التمويل وهي صيغة المرابحه من خلال معرفة الفرق بينها وبين القرض والتعرف على الية التطبيق في التمويل وفق الضوابط الشرعية ومجالات ذلك التطبيق وتطويره

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SWIFT Messages Used in Funds Transfer (Stage 2)

COURSE

SWIFT Messages Used in Funds Transfer (Stage 2)

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SWIFT Messages Used in Funds Transfer (Advanced Level)

COURSE

This course is designed for funds transfer professionals in order

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Forgery in Documents and Signatures

COURSE

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Incoterms 2020 - ICC pub. 723

COURSE

Explain the New Incoterms 2020 & what are the differences between the & 2010 Incoterms

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التدقيق الداخلي المستند للمخاطر تطبيقات عملية في شركات الصرافة والتحويل المالي

COURSE

تعريف المشاركين بالمفاهيم الحديثة المرتبطة بالتدقيق الداخلية والرقابة الداخلية COSO والتقيم الذاتي للرقابة الداخلية CSA في شراكات الصرافة والتحويل المالي

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أساسيات اعداد المذكرة الائتمانية

COURSE

التدريب على اعداد المذكرة الائتمانية بما يتناسب ونوع طلب العميل من حيث التقسيم والترتيب والصياغه والمعلومات المطلوبة وبما يتناسق مع سياسة البنك

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Swift Universal Payment Confirmation

COURSE

Starting from 22 November 2020, it will be mandatory for all banks in Saudi Arabia and worldwide to confirm when a customer payment (MT 103) has been: credited to the account of the beneficiary, placed on hold, rejected or transferred outside of SWIFT.

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Selling Plan for Bank Branch

COURSE

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Effective Communication Skills

COURSE

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Advanced Negotiation Skills

COURSE

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Compliance principles

COURSE

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Wolfsberg, ICC, BAFT Trade Finance / AML-Compliance Requirements

COURSE

- The new updated Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3 contains now 110 questions instead of the previous 28 questions. - The Wolfsberg Group expects FIs to adopt the CBDDQ V1.3 published on the Wolfsberg website on 17 April 2020 for FI use, by 1 January 2021 - The information provided in this CBDDQV1.3 will be kept current and will be updated no less frequently than on an annual basis. - The CBDDQ V1.3, contains a declaration to be signed by: o MLRO (or equivalent) and o Global Head of Correspondent Banking (or equivalent). Certifying that the bank complies with / is working to comply with the Wolfsberg Trade Finance Principles, which makes the Wolfsberg trade finance principles mandatory for banks whom wish to have correspondent relationship with other banks

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Wolfsberg Payment Transparency Standards (AML / Compliance requirements)

COURSE

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International trade in practice

COURSE

This course is a must knowledge for all bankers whom Handel international

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Advanced Corporate Credit

COURSE

As a result of the COVID pandemic and its after effects.

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Documentary credits in practice

COURSE

explain the Uniform rules for documentary credit publication 600

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AML / CFT for Charity

COURSE

Worldwide money laundering and terrorist financing operations, especially those related to illegal

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SME's Financial Statement Analysis

COURSE

The program aims to provide participants with the knowledge and skills

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SME's Credit Analysis

COURSE

Explain the analytical tools and methods of financial analysis .

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Product Development for SME Banking

COURSE

The course aims at explaining the product development process cycle.

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Government procurement system

COURSE

دورة تدريبية مدتها 5 أيام

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التميز في خدمة العملاء

COURSE

يهدف هذا البرنامج الى زيادة توعيه الموظفين العاملين في قطاع خدمه العملاء.

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Risk Based Auditing

COURSE

This course aims to introduce the systems of risk management and internal audit according to the international principles and agreements.

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Financial Analysis Using Excel

COURSE

This course provides participants with the skills needed to analyze bank financial statements.

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The international standard demand guarantee practice ISDGP for URDG 758

COURSE

This course explains the International standard demand guarantee practice (ISDGP)

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Customer delighting

COURSE

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Effective Collections Skills Credit card/Pre-Write-Off

COURSE

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Effective Collections Skills Personal finance & Mortgage

COURSE

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Uniform rules for demand guarantees

COURSE

The uniform rules for demand guarantees ‘ URDG’ ICC publication N. 758 are intended

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Compliance Foundation - Exam Preparation Course

COURSE

To help employees in the financial & non-financial institution to recognize and deal with real-world

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CME1 Exam Preparation Course

COURSE

Preparation course for Capital Market Examination (CME) level 1, which covers Regulation and Operations

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CME2 Compliance & AML/CTF

COURSE

The Compliance &AML/CTF is a CMA mandatory exam. The objective of this exam is to ensure that all registered persons.

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Professional skills for beneficiaries of letters of guarantee

COURSE

This course has been specially prepared for all sectors for whom letters of guarantee are issued .

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URDG 758 and ISP 98 comparison

COURSE

This course explains the differences between demand guarantees and standby letters of guarantee and their relatives rules.

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letters of guarantee & Standby letters of credit

COURSE

Demand guarantees & standby letters of credit are independent undertaking commonly used as banking instruments at local and international markets

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Professional skills for Call Center

COURSE

A 4-day training course designed & developed to provide participants with a range of Tel.

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Principles of Credit Cards, Personal Finance & Mortgages

COURSE

A 3-day course designed & developed to provide participants

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Customer Service Excellency

COURSE

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Professional Certificate for Compliance in Financing companies sector

COURSE

يُعتبر اختبار الشهادة المهنية للالتزام في التمويل أحد أدوات القياس

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Bank Capital Adequacy Under Basel III

COURSE

Basel Committee has been aiming at bringing global uniformity in alignment of capital with underlying risks for the banks.

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Swift messages for funds transfer beginner & intermediary

COURSE

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Swift trade finance messages

COURSE

.

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Centralized cash management for mega corporate using SWIFT MT101

COURSE

This course is taking participants into a new level of understanding on how mega corporates must be served in respect of their cash and liquidity management requirements through practicing Swift MT 101 and its related serving messages.

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Combating money laundering & terrorist financing course for executives managers

COURSE

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AML for Finance Companies - BOD

COURSE

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Workshop "Is the compliance department ready for the regulators visit"

COURSE

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Building up financial culture for RM

COURSE

This course is designed to provide RM with robust background of the principles of Accounting, Financial Analysis, Finance, Economics, and Investments.

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Compliance for board members & executive management

COURSE

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Basics of technical analysis level one

COURSE

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Basics of technical analysis level Two

COURSE

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Technical analysis indicators intermediate level 2

COURSE

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Technical analysis indicators level 1

COURSE

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Japanese Candlesticks Charting Techniques Advanced Level

COURSE

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Point & Figure Advanced Level

COURSE

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Elliot Wave Analysis Advanced Level

COURSE

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Time Cycle Analysis Advanced level

COURSE

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Intermarket Analysis Advanced level

COURSE

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Selling Techniques for Credit Card

COURSE

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Selling Techniques for Mortgage

COURSE

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Sales Techniques for Personal Finance & Mortgage

COURSE

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الإرشادات المجمعة الخاصة باستخدام البنوك لشرط اخلاء المسؤولية عن الدفع حال وجود كيان من الكيانات الموجودة في الاعتماد او الضمان او المستندات ذات الصلة على قائمة من قوائم الحظر التي يخضع لها البنك

COURSE

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Explaining the 5 functions of MT 760 SWIFT Trade finance messages Update SR Nov. 2021 Guarantees

COURSE

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From MT to MX The new ISO 20022 Payment Messages

COURSE

This course (part 1) is the first in a series of specialized training courses designed to explain the ISO 20022 payment XML messages from the business point of view, and to be considered as basic knowledge requirements for banks to deal with this relatively new issue.

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Preparatory Course for Foreign Exchange Professional Exam

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البرنامج التحضيري لاختبار إفصاح

COURSE

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Client Engagement

COURSE

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مشاركة العملاء

COURSE

دورة تدريبية مدتها يومين مصممة ومطورة لتزويد المشاركين بالمعارف والمهارات المطلوبة للتعرف على المفاهيم الأساسية المطلوبة لمشاركة العملاء بأنواعها المختلفة والمصرفية،

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مكافحة التستر التجاري للبنوك والمؤسسات المالية (مستوى أول)

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Detecting and combating fraud in finance companies

COURSE

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Compliance and AML for BOD

COURSE

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Detecting and combating fraud in finance companies for BOD

COURSE

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Real Estate Sector Overview and Valuation

COURSE

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International trade training program part 1

COURSE

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From MT to MX iso 20022 payment messages – part 2- for trade finance pacs.008 & pacs.009

COURSE

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Detecting documents Counterfeiting & Forgery

COURSE

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Leading with Confidence

COURSE

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Combating Fraud in Insurance

COURSE

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خطابات الضمان وكشف الحساب

COURSE

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Preparatory course for Certified Accounting Technician

COURSE

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Finance for Non-Finance Senior Managers

COURSE

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Compliance, AML, and combating fraud

COURSE

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Compliance, AML, and combating fraud E

COURSE

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Small Business Finance

COURSE

Small and intermediate business segment is very important for enhancing and promoting the GNP of all countries of the world

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Compliance and operating risk for exchange co.

COURSE

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Combating money laundering & terrorist financing course level 1

COURSE

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Advanced Techniques in Bank Lending & CREDIT RISK ANALYSIS

COURSE

This ten days intensive training Course introduces the latest techniques applied in analysis, risk rating, and loan pricing

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