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31 Month Program Name Date Diploma Hours Islamic Finance Risk Management According to Basel III Accord Islamic Governance Control & Shari a Audit in Islamic Banks & Financial Institute 8-12/ / /4 Islamic Finance Operations & Modes Islamic Finance Operations & Modes Islamic Finance Operations & Modes Consumer & Retail Credit Management 26-30/4 Bank Credit SMEs Credit risk Management 3-7/5 SMEs Financing & Management Problem Loans Management & Collections 7-11/6 Bank Credit Muscat Oman Preparing Banks to Comply with Basel III Accord 2-6/8 Bank Credit Governmental Sector Auditing Standards 16-20/8 Auditing Preparation of the Audit Report as per International Standards of Auditing(ISAs) 23-27/8 Auditing Shari a - Compliance Audit & Control in Islamic Banks & Financial Institutions 6-10/9 Auditing Enhancement of Managers Administrative Skills -29/10 Management Islamic Takaful Insurance 15-19/11 Islamic Finance Operations & Modes Financial Accounting Standards in Islamic Banks 6-10/12 Accounting Ramallah Palestine Feasibility Studies, Project Financing & Investment Analysis Financial Analysis, Preparation of Financial Statements & Understanding their Indicators Risk Assessment in Banks & Investment Corporations Analysis of Handwriting, Fingerprints, Documents & Cards 15-19/ /5 7-11/ /10 Financial Markets & Investment Portfolios Financial Management Risk Management & Basel Accord Detection of Counterfeiting & Money Laundering Settlements & Cash Operations Management 15-19/11 Treasury & Finance Riyadh Basel II & III Disclosure Requirements 22-26/3 Risk Management & Basel Accord Jeddah Retail Banking Products & Loans 19-23/4 Bank Credit Saudi Arabia Jeddah Jeddah Jeddah Financial Analysis & Projects Performance Evaluation Fraud Detection in Credit & Electronical Payment Cards Strategic Planning for Leadership Performance Development 24-28/ /8 8-12/11 Financial Management Bank Credit Management Jeddah Anti-Money Laundering & Terrorism Financing 8-12/11 Detection of Counterfeiting & Money Laundering Riyadh Operational Risk: Supervising Directions According to Basel Committee Requirements 6-10/12 Risk Management & Basel Accord Strategic Marketing & Marketing Plan 15-19/2 Marketing & Selling Sana a Yemen Credit Cards Operations Management Modern Office Management, Executive Secretariat & E-Archiving Training of Trainers (ToT) 22-26/2 1-5/3 8-12/3 International Banking Operations & Finance Office Management & Executive Secretarial ship Human Resources Management Bank Branch Management: Branch Manager s Skills in a Competitive Market 15-19/3 Management Accounting & Financial Analysis for Non-Accountants 22-26/3 Accounting 29
32 Month Program Name Date Diploma Hours Deposit Attraction & Management Strategy Security Indicators of Fraud in Traded Bank Instruments 29/3-2/4 5-9/4 International Banking Operations & Finance Detection of Counterfeiting & Money Laundering Financial Analysis for Credit Extending 19-23/4 Bank Credit SMEs Promotion & Funding 26-30/4 SMEs Financing & Management Fixed Assets Accounting & Control 3-7/5 Auditing Accounting Modern Trends in PR Management & Dealing with V.I.P 10-14/5 Public Relations Basics of Protocol & Etiquette 17-21/5 Office Management & Executive Secretarial ship Strategic & Operational Planning for Managers 24-28/5 Management Sana a Yemen Qualifying Program for an Expert Certification: -Certified Human Resources Professional -Certified Human Resources Expert Project Analysis, Assessment & Finance Certified General Banker(CGB) Qualifying Program Fraud Detection in Credit & Electronical Payment Cards 31/5-11/6 2-6/8 9-20/ /8 Human Resources Management Financial Management Bank Credit International Banking Operations & Finance Detection of Counterfeiting & Money Laundering Management Accounting: Planning, Control & Decision -Making 30/8-3/9 Accounting Anti-Money Laundering & Terrorism Financing 11-15/10 Detection of Counterfeiting & Money Laundering Qualification Program: Certified Branch Manager 18-29/10 Management 50 Preparation of Financial Statements & Reports Certified Islamic Banker Qualifying Program 1-5/ /11 Financial Management+ Accounting Islamic Finance Operations & Modes Project Management Professional 22-26/11 Management Benghazi Comprehensive Skills for New Employees 1-5/2 Management Tripoli International and Local Letters of Guarantees & Back-To-Back Credit 15-26/3 Letters of Credit & International Trade 50 Tripoli Accounting & Financial Analysis for Non-Accountants 5-9/4 Accounting Benghazi Effective Work-Team: Formation & Leadership 26-30/4 Management Tripoli Human Resources Skills 3-7/5 Human Resources Management Libya Tripoli Tripoli Workshop: Letter of Credit & Examining Documents in Accordance with UCP 600 & ISBP 745 Financial Data Preparation According to IASs 3-14/ /5 Letters of Credit & International Trade Accounting 50 Tripoli Qualifying Bankers for Islamic Banking Services 17-21/5 Islamic Finance Operations & Modes Benghazi Financial & Statistical Analysis and Cash Flow Statement 2-6/8 Accounting Tripoli Electronic Indexing, Archiving, Documentation & Filing 9-13/8 Office Management & Executive Secretarial ship Tripoli Cost Accounting & Budgeting for Non-Financiers -29/10 Accounting Tunis Tunis Tripoli Accounting for Islamic Banks Modern Trends in Documentary Credits According to - UCP 600 Strategic Planning for Top Management 20-24/ / /12 Islamic Finance Operations & Modes Letters of Credit & International Trade Management 30
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