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Training Program and Schedule
Accounting, Budgeting & Financial Control
Sub-ThemeTypeFrom-DateTo-DateStatus 
ECONOMIC AND FINANCIAL INDICATORS Seminar January 29, 2019
January 29, 2019
Realized NEW
IAS - IFRS Seminar Undefined Date NEW
IFRS 9 Seminar Undefined Date NEW
NSSF Seminar Undefined Date
Auditing
Sub-ThemeTypeFrom-DateTo-DateStatus 
AUDIT REPORTING TECHNIQUES Seminar Undefined Date
FRAUD & CORRUPTION AUDITING Seminar Undefined Date NEW
FRAUD PREVENTION Seminar Undefined Date
IT AUDIT Seminar Undefined Date NEW
RISK BASED INTERNAL AUDIT Seminar Undefined Date NEW
Credit Management & Operations
Sub-ThemeTypeFrom-DateTo-DateStatus 
CREDIT ANALYSIS Seminar April 09, 2019
April 11, 2019
Realized NEW
FEASIBILITY STUDY Seminar March 27, 2019
April 11, 2019
March 28, 2019
April 12, 2019
Realized
PROBLEM LOANS & REMEDIAL SOLUTIONS Seminar Undefined Date
Developing Personal Skills
Sub-ThemeTypeFrom-DateTo-DateStatus 
BUSINESS ETIQUETTE Workshop Undefined Date
DEVELOPING ENGLISH LANGUAGE SKILLS (FALL SESSION) Short-Course Undefined Date NEW
DEVELOPING ENGLISH LANGUAGE SKILLS (SPRING SESSION) Short-Course May 06, 2019
July 12, 2019
Announced NEW
DEVELOPING ENGLISH LANGUAGE SKILLS (WINTER SESSION) Short-Course January 21, 2019
March 29, 2019
Realized
EMOTIONAL INTELLIGENCE Seminar Undefined Date NEW
LEADERSHIP Seminar Undefined Date NEW
NEGOTIATION SKILLS Workshop Undefined Date
Information Technology Management & Uses
Sub-ThemeTypeFrom-DateTo-DateStatus 
FINTECH AND DIGITAL BANKING Seminar March 28, 2019
March 29, 2019
Realized NEW
Legal & Regulatory Framework
Sub-ThemeTypeFrom-DateTo-DateStatus 
COMMON REPORTING STANDARDS Seminar Undefined Date NEW
FATCA: IMPLEMENTATION & CHALLENGES Seminar Undefined Date NEW
INVESTIGATING IN SUSPICIOUS MONEY LAUNDERING OPERATIONS (CASE STUDIES) Workshop January 15, 2019
January 17, 2019
January 22, 2019
January 23, 2019
January 24, 2019
January 29, 2019
January 30, 2019
January 31, 2019
February 05, 2019
January 15, 2019
January 17, 2019
January 22, 2019
January 23, 2019
January 24, 2019
January 29, 2019
January 30, 2019
January 31, 2019
February 05, 2019
Realized NEW
LEGAL ASPECTS OF BANKING OPERATIONS Short-Course January 28, 2019
February 18, 2019
Realized
TAXATION Short-Course March 05, 2019
March 05, 2019
Realized NEW
Management
Sub-ThemeTypeFrom-DateTo-DateStatus 
BRANCH MANAGEMENT EXECUTIVE PROGRAM Seminar March 12, 2019
March 14, 2019
Realized NEW
Career Development Strategies & Succession Planning in Banking Seminar May 22, 2019
May 23, 2019
Announced NEW
Identification of Critical Functions in Banking: A Strategic Step toward Succession Planning and Management Seminar May 14, 2019
May 15, 2019
Announced NEW
RISK-BASED HUMAN RESOURCES MANAGEMENT: ALIGNING TALENT MANAGEMENT WITH RISK MANAGEMENT Seminar April 16, 2019
April 17, 2019
Announced NEW
TRUE DOUBLE SMART TEAM LEADERSHIP IN ACTION IN DIFFERENT SITUATIONS MATTERS Workshop March 06, 2019
March 07, 2019
Realized NEW
Risk Management
Sub-ThemeTypeFrom-DateTo-DateStatus 
ADAPTING TO THE NEW REGULATORY ENVIRONMENT: IFRS 9 IMPLICATIONS Seminar February 19, 2019
February 20, 2019
Realized NEW
ASSETS AND LIABILITIES MANAGEMENT Seminar Undefined Date
BASEL ACCORD UPDATE Seminar Undefined Date
BASEL III: FINAL POST-CRISIS REFORMS OF DECEMBER 2017 (SO-CALLED BASEL IV) Seminar April 16, 2019
April 16, 2019
Announced NEW
CAPITAL PLANNING & OTHER CONTINGENCY ARRANGEMENTS Seminar Undefined Date
RISK MANAGEMENT (CREDIT, MARKET, OPERATIONAL, LIQUIDITY) Seminar Undefined Date
RISKS IN RETAIL BANKING Seminar Undefined Date
Security
Sub-ThemeTypeFrom-DateTo-DateStatus 
CYBERSECURITY Seminar Undefined Date
IT SECURITY IN BANKS Seminar Undefined Date
Trade Finance & Documentary Instruments
Sub-ThemeTypeFrom-DateTo-DateStatus 
TRADE FINANCE Seminar Undefined Date NEW
UCP 600 & ISBP 745 Seminar Undefined Date
Treasury Management & Financial Products
Sub-ThemeTypeFrom-DateTo-DateStatus 
FINANCIAL PRODUCTS & RISKS Seminar Undefined Date
FUNDAMENTALS OF INVESTMENT ANALYSIS & CAPITAL MARKETS Seminar February 26, 2019
February 27, 2019
Realized NEW
INTRODUCTION TO CAPITAL MARKETS Seminar May 06, 2019
May 06, 2019
Announced NEW
TREASURY BACK OFFICE Seminar Undefined Date
Index

Upcoming Activities
 
 
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