Develop and improve your professional English in the workplace and learn about business topics to help you work more effectively and make the most of career opportunities, especially in the field of banking and commercial transactions. You will acquire a second international foreign language that you can practice easily to achieve your goals.

• On-the-job
• Classroom
• video,
• workshop
• e-learning
• Case study,
• Simulate practical scenario
• Training at Laboratory

The certificate proves a level of updated knowledge and competence in a specific field or subject, as it adds a valuable balance of knowledge and competence to participants who are looking to develop their careers or learn new skills while increasing the opportunities for advancement in the job position as well as increasing salaries. The company grants the participant a certificate of completion of the training after completing it. All program topics achieve the specified success level. The company issues several levels of certificates, which are:

The company issues several levels of certificates, which are:

• Participation Certificate.
• Accredited Certification.
• Professional practicing Certificate.
• Academic Certificate.

Improve your professional English Language in your workplace and learn about business topics to be in more effective and professionality with your counter foreign parties especially in banking.

In the professional foreign language’s laboratory. You will advance your work and enhance your self-abilities in different fields just like:

• Professional English for business purposes.
•  English for banking and finance
• English for human resources.
• Legal English.
• English for Int. Market Dealers.
• English for human resources.
• English for Accounting.

Banking and Financial Training programs 2024.

Methods: (E-learning, Webinar ,in class room ,in the Instruction, On/out -the job ).

Training Subjects (2024) .(E.&Aramic)

1. Financial Crime Compliance (FCC)Training 
2. Anti-Money Laundering programs

• Anti-Money Laundering Training – various jurisdictions.
• Anti-Money Laundering Training – Wwft.
• Banks KYC/CDD.
• Sanctions Compliance.
• AML Awareness and Taking Client Responsibility.
• Trade Finance and Trade Based Money Laundering.
• Trade Based Money Laundering (TBML).

1.  Banks CDD/EDD programs:

• CDD/EDD.KYC Analyst Program.

 

4. Risk management Programs

• Operational Risk Management.
• Systematic Integrity Risk Assessment.

5.  Business Integrity (GDPR)  

• Anti-bribery & Corruption for Financial Institutions.
• Cyber Security.
• GDPR and Data Protection.
• Workplace Behaviors: Bullying.
• Workplace Behaviors: Diversity and inclusion.

 

6.  Crypto and Virtual Assets

• Introduction to Crypto, Blockchain and Virtual Assets.
• AML Risks specific to Crypto Currencies and Virtual Assets.
• Crypto and AML – E-learning & Webinar.