Financial Modeling

Financial Modeling

Certificate of Compliance (COC)

Certificate of Compliance (COC)

ATBML (Anti Trade Based Money Laundering) for Compliance & AML Officers

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

Introductory AML

AML for Exchange Companies

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

The effects of the FATF rec.16 on customers transfers

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

Wolfsberg, ICC & BATF Trade Finance Principles

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

ICC Publication 785 Nov.2016

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

Swift messages for funds transfer (stage1)

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

Everything about documentary credits

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

New SWIFT trade finance messages updates

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

ATBML (Anti Trade Based -Money Laundering) for trade specialists

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.

International trade fundamentals

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

Course designed to Al Rajhi Takaful board members

Advanced AML

course designed for Alrajhi Takaful

Changes in MT103 “Customer Credit Transfer” that will impact all SWIFT users

This two hours orientation course will Introduce the changes in MT103

AML suspicious cases analysis (ANB)

closed course designed for ANB

Financial Analysis for Sanction & Investigation Emp.

course designed for Al Rajhi Bank

Trade Finance (BSF)

Course designed for BSF

AML suspicious cases analysis

Course designed for Alrajhi Bank

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

Course designed for NCB

Understanding UCP 600 (BSF)

Course designed for BSF

Trade Finance (NCB)

Course designed for NCB

SWIFT Messages used in trade services operations (NCB)

course designed for NCB

Compliance and Anti Money Laundry (NBB)

course designed for National Bank of Bahrain - Riyadh Branch

Compliance and Anti Money Laundering (AT)

Compliance and AML designed for Alrajhi Takaful insurance co.

Analysis and Interpretation of Financial Statements

This five days’ course will provide the participants with skills, tools and techniques allowing them to understand and interpret the financial statements.

Compliance and Anti Money Laundering for Managers (AT)

this course is designed for Alrajhi Takful

Introduction to Bank Lending

Legal aspect of bank lending ANB

this course is designed for ANB

Combating Financial Crimes in Trade Finance

course designed for ANB

Selling Skills

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

Bank Lending and Credit Risk Analysis

تهدف الدورة (ومدتها خمسة أيام ) الى اكساب المشاركين المها ا رت المتعلقة بتشخيص الاحتياجات التمويلية

Trade Finance Products Services Tailored For ANB

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

Applying article 10 of Saudi AML law to customers transfers

Small Business Finance

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

Financial Accounting - 1

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

Financial Accounting - 2

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

Advanced Techniques in Bank Lending & CREDIT RISK ANALYSIS

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