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معهد الدراسات المصرفية

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الصفحة الرئيسية
  • الرئيسية
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  • الأنشطة والتدريب
    • مهارات ادارية
    • التشريعات والقوانيين
      • Anti- Money Laundering and Terrorist Financing
      • Legal and banking aspects of the cheque
      • Commercial And Banking Arbitration
      • Recent trends in banking commitment
      • Governance applications in banks
      • Banking Arbitration
      • Offenses Related to Banking
      • Legal Documentation of Credit and Banking Contracts
      • Foreign Tax Compliance Act (FATCA)
      • Banking Legislation
      • ToT in Combating Money Laundering & Terrorist Financing
      • ToT in Combating Money Laundering & Terrorist Financing
      • The Tactical Analysis of STR in AML/CFT
      • Certified Anti-Money Laundering Specialist (CAMS)
      • Foreign Tax Compliance Act (FATCA)
      • Prepration for CAMS Certificate
      • Banks Governance
      • International Standards of Anty-money Laundering
      • Fundamentals of Anti - Money Laundering
      • Anti-money Laundering - Senior Management
    • العمليات المصرفية
      • Documentary Credits
      • Banking transfers
      • Payment Methods in international Trade
      • Managing the bank's liquidity during crises
      • Practical Solutions 0f Disputes under Documentary Credits
      • Local banking operations
      • The skills of detecting counterfeit currencies and forging documents
      • Checking the documentary credits
      • Stress Testing
      • Modern terminology of international monetary
      • Marine insurance of goods
      • Comprehensive Banking Program
      • The basics of Banking taskes for beginers
      • Banking Correspondence
      • Management of bank accounts (deposits)
      • Electronic banking services in banks
      • Managing customer accounts from a legal point of view
      • Banking Cards
      • Management of liquidity and credit in banks
      • International Banking Operations
      • The bank's Guarantee Letters
      • Applying the Consolidated in guarantee letters
      • Standardized Covenants for covering Accreditation, Bulletin 725
      • Documentary credits and international conventions, Bulletin 600
      • Getting Documentary
      • Payment methods in international trade
      • Fundamentals of Occupational Safety and Health
      • Call Center
      • Development of Banking Products
      • Money Transfer - Western Union
      • Liquidity Management
      • International Purchasing Management
      • Authorization & Clearing Processing
      • المعايير الشرعية والمعالجات المحاسبية AAOIFI
      • Incotearms 2020
      • Banking Operations
      • Examination of Documents under Documentary Credits – Publication No. ISBP745
      • Documentary , open account and prepayment
      • The Skills Of Detecting Fake Documents
      • Predicting the Exchange Rate Behavior
      • Western Union
    • الاتمان والتمويل
      • Consolidated classification of banks
      • Key Risk Indicators in Banks
      • Basics of credit facilities
      • Credit facilities based on risks
      • Mortgage assessment for the purpose of granting credit
      • Prudential Control Measures And Procedures
      • Managing Non-Performing Loans
      • Financial leasing and its applications
      • Feasibility study
      • Checking credit documents
      • Management of Banking Credit, Basic and advanced
      • Assesment of guarantees provided by customers for the purpose of granting credit
      • Practical procedures for granting and checking credit
      • Applied aspects of banking banking
      • Credit decision and default debts
      • Financial analysis of the banking customer with a view to granting credit
      • Bank Query
      • Credit rating criteria and provisioning
      • User`s Handbook for Preparing Standard LC
      • Intoduction to Risk Management
      • Basel I & II
      • Cridet Risks for International Commercial Services
    • مالية ومحاسبية
      • Accouting of banking operations
      • Income tax and its relationship with banks
      • International Financial Reporting Standards in Banks
      • Financial analysis of banks
      • Management Accounting in Banks
      • Management of internal audit activity in banks
      • Preparing Budgets in Banks
      • Risk-based internal auditing
      • International Accounting Standards of Banks and Financial Institutions
      • nternational Accounting Standards of Islamic Banks and Financial Institutions
      • The modern trends in internal audit
      • Accounting for Non - Accountants
      • Basis of pricing the banking services
      • Rules of preparation and presentation of financial statements in banks
      • Risk-based internal auditing
      • International Financial Reporting and Preparation of Financial Statements
      • International accounting and auditing standards in banks
      • Operational Auditing
      • Internal Audit ,Training of Trainers (IA ToT)
      • The Internal Audit Principles and Applications
      • Internal Audit in Accordance With International Standards
      • Financial Analysis & Forecasting
      • المعايير الشرعية والمعالجات المحاسبية AAOIFI
      • Auditor's Tools and Methods - For Auditing Managers
      • Internal Audit in Microfinance Institutions
      • Digital Finance
      • Internal Auditing Standards in Banks
    • تقنية المعلومات
      • Basics of computer and Internet
      • Microsoft Excel
      • Data Statistical Analysis by SPSS Program
      • Statistical Package for Social Sciences
      • Word
      • Power Point
      • Linx
      • Financial analysis by using computer
      • Security and protection of information for computer users
      • Arabic Printng
      • English Printing
      • Excel - Advance
      • Information Technology Infrastructure Library
      • word xx
      • training
      • Electronic Archiving
      • Information Security Management System - iso-27001
      • Social Media Marketing
    • الصيرفة الاسلامية
      • Islamic banking methods
      • Legitimacy instruments in Islamic banks
      • Sources and uses of funds in Islamic banks
      • Shariah standards AAOIFI
      • The Acredited Islamic Benker
      • Certified Islamic Banker Manager (CIBM)
      • شهادة الاختصاصي الاسلامي المعتمد في التدقيق الشرعي
    • ادارة وتسويق
      • Reporting Skills
      • Time management and work pressure
      • Communication skills and dealing with others
      • Senior Customers' Service
      • Modern management skills in staff management
      • Customer Relationship Management
      • Strategic Planning
      • Quality Management
      • Management within crises
      • Ethics Work in the banking Sector
      • Preparation of work plans
      • Organization of successful training
      • E-Marketing
      • Executive Secretarate and Office Administration
      • Effective negotiation skills
      • Skills of Writing Management Reports
      • Training of Trainers ( ToTs )
      • Modern Banking Marketing
      • Tenders and auctions' management
      • Performance Management
      • Designing of Training Materials
      • Skills of dealing between presidents and subordinates
      • Developing the managerial skills of bank employees
      • Time management and priorities
      • Crisis Management
      • Effective administrative supervision of bank female employees
      • Customer Service Excellence
      • Business Ethics
      • Managing effective meetings and transcripts writting
      • Effective administrative supervision
      • Modern Administrative Leadership
      • Administrative decision making
      • Preparing and qualifying a training specialist
      • The Design of Training Materials
      • Planning using a balanced performance card
      • Management of procurement and inventory
      • Effective Communication Skills
      • Business Continuity Management
      • Project Management Professional (PMP)
      • Docomenting and Archiving Management
      • Management and Leadership Skills
      • Operational Planning
      • Personal Productivity Management Skills
      • Distinguished Manager Tools
      • Customer Complaints Management
      • Modern Administrative Leadership
      • التسويق المصرفي الحديث
      • Productivity Effectiveness
      • Institutional Values
      • Strategic Planning - for Senior Managers
      • Skills of Managing Team Work
      • Measurment of Customer Satisfaction
      • Project Management Professional
    • التمويل المتوسط والصغير والأصغر
      • Financial Inclusion
      • Banking services for mini-enterprises
      • Audit and internal audit in mini-enterprises
      • المراجعة الداخلية في مؤسسات التمويل الاصغر
    • الخزينة والأستثمار
      • Operations of Treasury Bills
      • Cash management and treasury operations in banks
      • Asset and liability management (assets and liabilities)
      • Treasury management in banks
      • Asset and liability management
      • Portfolios and Mutual Funds Management
      • Exchange Rate Policy
    • ندوات
      • Operations of Treasury Bills
      • Cash management and treasury operations in banks
      • Asset and liability management (assets and liabilities)
      • Treasury management in banks
      • Asset and liability management
      • Portfolios and Mutual Funds Management
      • Exchange Rate Policy
    • ورش عمل
      • The Requirement for Appling Basel III in Yemeni Banks
      • Credit Resolution Workshop
  • الأخبار
  • الوسائط
  • المكتبة
  • اعمل معنا
  • الدراسات والمنشورات
    • الخطة التدريبية للعام 2019
    • بروشور المجلس العام للبنوك والمؤسسات المالية الاسلامية - البحرين
    • التقرير السنوي الاحصائي للبرامج التي نفذها معهد الدراسات المصرفية 
    • التقرير السنوي للبرامج المنفذة في العام 2019 وخطة التدريب السنوية للعام 2020

أخبارنا

اخر الاخبار

  • 14/09/2020

برنامج مدقق داخلي معتمد CIA

سيقيم معهد الدراسات المصرفية خلال الفترة القادمة برنامج المدقق الداخلي المعتمد CIA بالتعاون مع مؤسسة PRC  تقدم هذه الشهادة من المعهد الدولي للمدققين الداخليين(IIA)  في الولايات المتحدة الأمريكية الذي قام بتطوير مجموعة متنوعة من الشهادات المهنية المعترف بها عالميا والتي تناسب العاملين في مهنة التدقيق الداخلي والرقابة والتفتيش في القطاعات العامة والخاصة  وغير الهادفة للربح وأهم هذه الشهادات شهادة المدقق الداخلي المعتمد(Certified Internal Auditor “CIA”) والتي تعتبر الشهادة الأولى والأقوى عالمياً في مجال التدقيق الداخلي وللحصول على شهادة المدقق الداخلي المعتمد (CIA) يجب التقدم للامتحان في أجزاءه الثلاثة التالية والنجاح فيها حيث يحصل المشارك على الشهادة المهنية وهي كالتالي: الجزء الأول - أساسيات التدقيق الداخلي. يحصل المشارك على شهادة ممارس التدقيق الداخلي (IAP) الجزء الثاني - ممارسة التدقيق الداخلي. الجزء الثالث - عناصر المعرفة الخاصة بالتدقيق الداخلي. .....

اقرأ المزيد
  • 07/05/2019

الاجتماع الشهري لموظفي معهد الدراسات المصرفية

عقد المعهد اجتماعه الشهري اليوم الثلاثاء الموافق 7 مايو 2019م ونقاش ما تم انجازه خلال الشهر الماضي وكذلك وضع خطط لما سيتم انجازه خلال شهر مايو. .....

اقرأ المزيد

معهد الدراسات المصرفية

معهد متخصص في تقديم البرامج المالية والمصرفية

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  • 009671512172
  • info@ibs.edu.ye
  • Friday colsed

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