Course categories

Financial Crimes, Anti-Money Laundering 
 Anti-Money Laundering & Combating Terrorism Financing Banking BahrainSummary
 Anti-Money Laundering Training Program Bahrain - Arabic
 Anti-Money Laundering & Combating Terrorism Financing Banks UAESummary
 Anti-Money Laundering & Combating Terrorism Financing in Money Exchange UAESummary
 Anti-Money laundering & Combating Terrorism Financing Capital Market BahrainSummary
 Anti-Money Laundering & Financing of Terrorism In Insurance Co. Saudi ArabiaSummary
 Anti-Money Laundering & Combating Terrorism Financing Capital Market Saudi ArabiaSummary
 Anti-Money Laundering & Financing of Terrorism for Credit/Debit Card CompaniesSummary
 Anti-Money Laundering for Real Estate, Car Dealers & JewelersSummary
 Anti-Money Laundering & Combating Terrorism Financing QatarSummary
 Anti-Money Laundering & Combating Financing of Terrorism - PakistanSummary
Financial Crimes, Fraud Risk Management 
 Fraud Risk Awareness & Prevention TrainingSummary
Enterprise Risk Management 
 Fundamentals of Financial RiskSummary
 Credit Risk ManagementSummary
 Market Risk ManagementSummary
 Operational Risk ManagementSummary
 Basel II Capital Adequecy FrameworkSummary
Treasury Courses 
 Foreign Exchange DealingSummary
 Money Market DealingSummary
 FX and Interest Rate Futures
 Derivatives-Currency and Interest Rate Options
 Foreign Exchange Risk Management
 Interest Rate Risk Management
 Asset Liability Management
International Trade Finance Courses 
 Introduction to Trade Finance
 Documentry Letter of Credit
 Clean and Documentary Collections
 Contract and Demand Guarantee
 Uniform Customs and Practice (UCP) 600
Corporate & Consumer Credit  
 Fundamentals of Credit Analysis
 Consumer Credit
 Corporate Business Credit
 Advanced Financial Analysis
 Credit Administration and Documentation
Investment Banking & Capital Market 
 Canadian Securities Course-Investor Rep. Program
 Professional Financial Planning
Corporate Governance 
 Corporate Governance Principles & Practice
 Implementing Corporate Governance in Financial Institutions
 Implementing Corporate Governance in Listed Companies
Business Continuity Planning 
 Business Continuity Planning
Islamic Banking & Finance 
 Introduction to Islamic Banking & Finance
 Modharba Funds Management
 Morabaha Financing
 Ijara Financing
 Islamic Accounting Standards
Case Studies 
 Case Study US Senate Investigation Into HSBC AML Program