Finance and Banking Programs

We offer a variety of specialized programs that contribute to enhancing the technical and administrative competencies and skills of employees in the financial and banking sectors. These programs are based on the latest international and local developments to keep pace with ongoing developments in the banking sector.


Our programs include numerous specialized courses that ensure the development of the skills of bank employees and financial institution workers in various vital disciplines, including:


Documentary credits

Bank guarantees

Bank transfers and the SWIFT system

Detecting forgery and counterfeiting of documents and currency

Financial leasing

Governance, Compliance and Risk Management

Financial awareness and education requirements

Customer complaints management and handling methods

Anti-Money Laundering and Terrorist Financing

Internal control and audit tools

FinTech and Digital Transformation

Environmental, Social, and Governance (ESG)

Credit Control and Bad Debt Management

Professional Program for Teller Employees

Introduction to Banking Operations

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