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Old August 23rd, 2013, 03:44 PM
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Join Date: Apr 2013
Default Re: The Banking Institute Saudi Arabia

The Banking Institute Saudi Arabia was inaugurated in the year 1965. It offers Banking related courses, following is the list of courses:

Accounting and Credit
Rent Training Room With Venue - FSSC
Remedial and Recovery Management
Bank Lending and Credit Risk Analysis
SME's Credit Scoring
Financial Planning & Budgeting in Banks
Accounting & Financial Analysis for Non Accountants
Analyzing Banks' Financial Statements and Rating of Banks
Intermediate credit
Financial Accounting - 1
Analysis and Interpretation of Financial Statements
Financial Statements-Uses and Abuses
Small and Medium Enterprises (SME) Credit Risk
Financial Accounting - 2
Introduction to Corporate Finance
Swift Messages for Corporate Cash Management MT101
Small Business Finance
Preperation And Analysis of Cash Flow
Criminal Proof of Counterfeiting and Forgery Crimes
Preparing Business Plans ــ WA'ED
Improving Banks Operational Efficiency
Contract Finance
Understanding URDG 758
Introduction to Bank Lending
Advanced Corporate Finance
Advanced Techniques in Financing SME's
SME's Feasibility Studies
Project Appraisal & Follow up (MED & long terms loans)
Preparation & Evaluation of Feasibility Studies
Financial Analysis of the SME's
Asset & Liability Management

Banking Econmics
Principles of Economics

Banking Operations
Principles of Trade Services for Non-Specialists
Swift Msg. for funds Transfer (Stage 2) Specialists
Swift Msg. for Funds Transfer (Stage 3) Professionals
Latest L/C’s Disputs
Legal Principles of Banking & SAMA Regulations
MT 798 for Corporate
Shipping Documents Examination According to ISBP 681
Principles of Banking
Risk Based Internal Auditing
Introduction to Internal Auditing
Swift Messages for Funds Transfer (Stage 1)
Foreign Trade Operations
Teller Skills
Swift Messages Used in Trade Services Operations
The Role of Banking Industry in The Economic Development
How to Ammend Incoterm in Trade
Understanding UCP 600 for Practical Application
Letters of Guarantee and Stand-By Letter of Credit
The new swift message for Corportion trade (MT798) for Managers
Modern Approaches in evaluating internal auditing system COSO
Stand-by letter of credit compared with documentary credit
A Global Perspective on Electronic Payments

Banking Regulation
Compliance Awareness Course
Methods of Detecting Forgery in Documents & Signatures
Methods of Detecting Counterfeiting & Forgery in Banknotes & Documents
Anti Money Laundering
Legal Principles of Banking & SAMA Regulation
The Power of Attorney in Banking and Its Cases
Bank Check Crime in The Commercial Paper Law
Commercial Papers Law "Cheques and Promissory Notes"
Legal aspects in electronic banking
A.M.L/C.T.F.For Exchange Companies
Financial and Banking Fraud & Prevention & Detection Mechanisms
Anti-Money Laundering for Finance Companies
Legal Aspects of Lending
Methods of Detecting Counterfeiting in Banknotes
Corporate Governance
Methods of Detecting Counterfeiting Forgery in Banknotes & decuments
AML/CTF for Insurance Companies
Advanced Forgery Detection in Documents & Signatures
ATM Fraud Detection & Prevention
Legal Aspects of Commerce
Anti Money Laundering

Customer Service
Business Ethics
Customer Care Through Telephone
World Class Customer Service
World Class Customer Service for Managers

English for General Purposes
English Business Communication and Effective Writing
English Evening Program - Level 9
English for Business Communication
English for Effective Business Writing
General English Day Program
General English Evening Program

Human Resources
Reward Academy
Information Technology
ITIL V3: Achieving Foundation Certification

Insurance Foundation
Principles of Reinsurance
Principles and Practices of Insurance
Preparation Course for IFCE
Motor Insurance
Motor Inspection Certificate Exam
Insurance on Property
Health Insurance
ANZIIF DIPLOMA in Insurance Broking-2: Risk Assessment and Management
ANZIIF DIPLOMA in Insurance Broking-1: Providing Customer Advice

Technical Analysis Indicator
Technical Analysis - Points & Figuers
Tadawul Exam Preparation Course
Securities Analysis and Valuation
Introduction to Mutual Funds
Fundamental Concepts of Investment
Basics of Technical Analysis

Leadership Education
Leadership Development Program

Management & Leadership
Managing Performance
Supervision and Team Building Skills
The Art of Coaching: Enabling Employees to Achieve Their Potential

Management and Supervision
Business Report Writing
Effective Time Management
High Impact Presentations
High Performance Teams
Leadership Skills for Managers

Office Management
Organizational Effectiveness
Project Management for Software Development
Project Management: Skills for Success

Personal Effectiveness
Communication Skills for Managers
Communication Skills: Results Through Collaboration
Critical Thinking and Creative Problem Solving
Negotiation Skills: Achieving Successful Outcomes
Personal Effectiveness and Building Relationships
Selling Skills
Risk Management
Advanced Credit Risk Analysis
Advanced Techniques in Risk Management & Basle II
Basle II & Internal Capital Adequacy Assessment Process (ICAAP)
Credit portfolio Risk Management
Credit Risk Management
Introduction to Basel II
Market Risk Management
Operational Risk Management
Shariah-Compliant Banking
Letters of Credit Under Murabahah and Musharakah
Principles of Shariah-Compliant Banking
Remedial Management in Shariah Compliant Banking
Risk Management Tools; Hedging and Derivatives(Islamic Perspective)
Shari'ah Audit Certified Program
Shariah -Compliant Financing Modes and Banking Services
Shariah-Compliant Mutual Funds
The Professional Exams
Tadawul Certificate Exam
Accounting for Treasury Products
Currency Swaps & Interest Rate SWAPS
Financial Derivatives
Financial Engineering
Financial Engineering
Financial Market Mathematics
Foreign Exchange Market
Treasury Products

The contact details are as following:

The Institute of Banking
Tel: +966-1-4633000
Fax: +966-1-4662368
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