11 / 1

1

Investment and risk management in banks and financial institutions

1

11 / 1

1

Modern methods in cash management, financial analysis and auditing

2

18 / 1

1

Legal aspects of banking

3

18 / 1

1

Audit and inspection in the banking sector

4

18 / 1

1

International Banking Standards for the Examination of Documents

Circulated in Documentary Lending (ISBP 745)

5

25 / 1

1

Measurement and risk management of banks

6

25 / 1

1

The central bank’s role in managing the country's banking activity

7

25 / 1

1

Recent trends in risk-based monitoring, supervision and review

8

25 / 1

1

Comprehensive SWIFT banking program

9

1 / 2

1

Using modern technologies to develop banking performance

10

1 / 2

1

Investment in banks (advanced)

11

1 / 2

1

Risk management in accordance with Basel II & III requirements

12

8 / 2

1

Manage investment operations in securities and build and build investment portfolio

13

29 / 3

1

International rules and norms in foreign trade operations (credits - guarantees - collection)

14

29 / 3

1

Investment portfolio managers

15

29 / 3

1

Role of Internal Auditor in Banking Risk Management

16

29 / 3

1

Banking Sector Governance

17

5 / 4

1

Credit management, risk and market developments

18

5 / 4

1

Development of banking skills

19

5 / 4

1

International accounting standards in the banking sector

20

12 / 4

1

Advanced financial management and risk management

21

12 / 4

1

Strategies and management of attracting bank deposits

22

12 / 4

1

Managing the risks of foreign trade operations

23

19 / 4

1

Local and foreign bank letters of credit, documentary collections and foreign remittances and

the study of their international rules (Nos. 758, 590, 522)

24

19 / 4

1

Combating money laundering and combating the financing of

terrorism in the means of financing foreign trade

25

19 / 4

1

Bank compliance

26

26 / 4

1

Documentary credits, shipping and unloading methods and export insurance (export financing

methods in accordance with international rules)

27

26 / 4

1

Risk and credit management managers

28

26 / 4

1

Technical treatments for common errors in documentary credits and methods of processing them

29

3 / 5

1

Comprehensive control over cash and treasury management

30

3 / 5

1

Risks of documentary credits and examination of shipping documents in accordance

with international rules and norms (analytical study of Bulletin 600)

31

3 / 5

1

Auditing in the banking sector

32

10 / 5

1

Advanced methods in the management of banking branches

33

10 / 5

1

Common mistakes of Teller employees and ways to address them

34

7 / 6

1

Recent trends in financial planning and cash management

35

7 / 6

1

Advanced strategies in auditing and the role of governance in bank supervision

36

7 / 6 

1

Strategies for managing and attracting bank deposits

37

7 / 6

1

Governance and the role of boards of directors in banks

38

14 / 6

1

Banking technology and its role in enhancing the competitive advantage of banks

39

14 / 6

1

Law of compliance, review and audit in the banking sector

40

14 / 6

1

Developing internal and external financing sources in banking institutions.

41

21 / 6

1

Banking risks (credit, operational, and market) and ways, methods, and procedures to mitigate them.

42

21 / 6

1

Best practices in risk management in banks.

43

21 / 6

1

Investment and risk management in banks and financial institutions

44

12 / 7

1

Modern methods in cash management, financial analysis and auditing

45

19 / 7

1

Legal aspects of banking

46

19 / 7

1

Audit and inspection in the banking sector

47

26 / 7

1

International Banking Standards for the Examination of Documents Circulated

in Documentary Lending (ISBP 745)

48

26 / 7

1

Measurement and risk management of banks

49

2 / 8

1

The central bank’s role in managing the country's banking activity

50

2 / 8

1

Recent trends in risk-based monitoring, supervision and review

51

2 / 8

1

Comprehensive SWIFT banking program

52

9 / 8

1

Using modern technologies to develop banking performance

53

9 / 8

1

Investment in banks (advanced)

54

16 / 8

1

Risk management in accordance with Basel II & III requirements

55

16 / 8

1

Manage investment operations in securities and build and build investment portfolio

56

23 / 8

1

International rules and norms in foreign trade operations (credits - guarantees - collection)

57

6 / 9

1

Investment portfolio managers

58

6 / 9

1

Role of Internal Auditor in Banking Risk Management

59

13 / 9

1

Banking Sector Governance

60

13 / 9

1

Credit management, risk and market developments

61

20 / 9

1

Development of banking skills

62

20 / 9

1

International accounting standards in the banking sector

63

20 / 9

1

Advanced financial management and risk management

64

27 / 9

1

Strategies and management of attracting bank deposits

65

27 / 9

1

Managing the risks of foreign trade operations

66

4 / 10

1

Local and foreign bank letters of credit, documentary collections and foreign remittances and

the study of their international rules (Nos. 758, 590, 522)

67

4 / 10

1

Combating money laundering and combating the financing of terrorism in the means of financing foreign trade

68

11 / 10

1

Bank compliance

69

11 / 10

1

Documentary credits, shipping and unloading methods and export insurance (export financing methods

in accordance with international rules)

70

18 / 10

1

Risk and credit management managers

71

18 / 10

1

Technical treatments for common errors in documentary credits and methods of processing them

72

25 / 10

1

Comprehensive control over cash and treasury management

73

25 / 10

1

Risks of documentary credits and examination of shipping documents in accordance

with international rules and norms (analytical study of Bulletin 600)

74

1 / 11

1

Auditing in the banking sector

75

1 / 11

1

Advanced methods in the management of banking branches

76

8 / 11

1

Common mistakes of Teller employees and ways to address them

77

8 / 11

1

Recent trends in financial planning and cash management

78

22 / 11

1

Advanced strategies in auditing and the role of governance in bank supervision

79

22 / 11

1

Strategies for managing and attracting bank deposits

80

22 / 11

1

Governance and the role of boards of directors in banks

81

6 / 12

1

Banking technology and its role in enhancing the competitive advantage of banks

82

6 / 12

1

Law of compliance, review and audit in the banking sector

83

6 / 12

1

Developing internal and external financing sources in banking institutions.

84

13 / 12

1

Banking risks (credit, operational, and market) and ways, methods, and procedures to mitigate them.

85

13 / 12

1

Best practices in risk management in banks.

86