BANKING & FINANCE

Banking & Finance Courses

ESSENTIAL COURSES  IN BANKING SECTOR

  • Principles of Banking 

  • Islamic Banking Operations 

  • Legal Aspects of Banking

  • Investment Basics

  • Credit risk analysis for companies

  • Management and treatment of bad debts

  • Portfolio Management

  • Anti-Money Laundering

  • Fundamentals of Credit Analysis

  • Fundamentals of bank credit

  • Treasury management services and money markets

  • Financial risk management in banks and companies

  • Deposits and bank accounts

  • US FATCA Compliance

  • General principles for Customer protection 

  • Financial fraud and banking and mechanisms of prevention and detection

  • Provisions of the check system in commercial paper and process problems

  • Legal aspects of credit and instructions SAMA thereon

  • Legal aspects of business

  • Legal aspects of electronic trading

  • Advanced Course in detecting falsification of documents and signatures

  • Agency in the banking business and process problems and solutions

  • Check crimes in the system of commercial paper

  • Corporate Governance

  • Commitment tariff cycle

  • Foreign Operations

  • Basel 3

  • An assessment of capital adequacy in accordance with the requirements of the Basel 2

  • Market risk management

  • Risk management processes

  • Risk management of the credit portfolio

  • Modern methods of risk management in accordance with the requirements of the Basel 2

  • Introduction to Basel 2
     

40 hours of training

each

Available in English

and Arabic

Deliverable at your

preferred location

For further details on any of our courses, their outlines and schedules, please fill the conact form below. We typically reply within 24 hours.

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