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Courses


Banking Operations


Banking Regulation

        Anti Money Laundering

Objectives
Contents
Schedules (2)

        CMA Advanced Qualification Examination in AML/CTF

Objectives
Contents
Schedules (2)

        CMA Advanced Qualification Examination in Compliance

Objectives
Contents
Schedules (2)

        FATCA

Objectives
Contents
Schedules (1)

        Legal Principles of Banking & SAMA Regulations

Objectives · To make the banks staff aware of the laws which regulate the banking work, and the related SAMA regulation.

· To develop the banks staff awareness of the bank rights, duties, and obligations from one side and the customer from the other side.

· To avoid for the banks and their staff the risks emerging from not implementing the regulations and instructions of SAMA, which are related to the banking work.

· To provide training for the participants on the procedures of avoiding and dealing with the problems which they face during their daily work through practical implementation.
Contents · Introduction of banks in KSA, and the role of SAMA in the financial and banking system, and its relation with commercial banks.

· The rules and regulations of bank control and supervision.

· The regulations and instructions of SAMA, which are related to opening and operating accounts.

· The most important regulations and instructions of SAMA, which are related to credit transactions (banking loans, banking credits, credit cards, L/G, documentary credit, ..... etc).

· Bases of implementing the power of attorney in the banking work.

· Restrictions of providing the banks with information, the principle of keeping the secret of the profession, and the rules of the banking accounts secrets, and the exceptions.

· Some practical regulations and practices, which are related to cheques and other commercial papers in the banking work.
Schedules (2)

        Methods of Detecting Counterfeiting in Banknotes

Objectives
Contents
Schedules (3)

        Methods of Detecting Forgery in Documents & Signatures

Objectives
Contents
Schedules (2)


E-Learning


English for Business Purposes


English for General Purposes


Fundemental Banking

        Build and maintain effective business relationships

Objectives The contect is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (2)

        Corporate Banking - Foundation Level

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (2)

        Deal with or refer customer complaints

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Facilitate effective client centered solutions

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Handle out of scope corporate banking enquiries

Objectives The objective is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Process standard banking reports

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Set up new client applications

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Take customers through the application process

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (2)


Insurance Foundation

        Assistant Underwriting Officer

Objectives
Contents
Schedules (2)

        Customer Advice and Market Conduct

Objectives
Contents
Schedules (1)

        Health Insurance

Objectives
Contents
Schedules (1)

        Insurance Claims Processing and Handling

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (2)

        Insurance Claims Settlement And Adjustment

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (2)

        Insurance Foundation Level

Objectives
Contents
Schedules (5)

        Insurance Sales Officer

Objectives
Contents
Schedules (2)

        Liability Insurance

Objectives
Contents
Schedules (1)

        Motor Insurance

Objectives
Contents
Schedules (1)

        Property Insurance

Objectives
Contents
Schedules (1)

        Protection and Savings

Objectives
Contents
Schedules (1)


Investment

        Tadawul Exam Preparation Course

Objectives
Contents
Schedules (10)


Management and Supervision

        Project Management (Basic)

Objectives
Contents
Schedules (2)


Retail Banking

        Basic Selling Skills and Customer Handling

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (2)

        Credit Risk that affect customers

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (2)

        Customer Service

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (20)

        Introduction to Loan Processes

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (2)

        Retail Banking - Foundation Level

Objectives
Contents
Schedules (5)

        Retail Banking Operational Risk Management

Objectives The objective currently is available in Arabic language.
Contents The content currently is available in Arabic language.
Schedules (2)

        Self Management

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (17)

        Set Up New Client Applications in Line with Procedures and Standards

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (1)

        The Retail Banking Operations

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (1)









































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