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- المعايير الشرعية والمعالجات المحاسبية AAOIFI
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- Fundamentals of Islamic Banking
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- التسويق الرقمي من خلال مواقع التواصل الاجتماعي
- Executive Secretarate and Office Administration
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- Training of Trainers ( ToT )
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- Developing the managerial skills of bank employees
- Time management and priorities
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- Preparing and qualifying a training specialist
- The Design of Training Materials
- Planning using a balanced performance card
- Management of procurement and inventory
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- Leadership Skills and Supervisory Management
- Operational Planning
- Personal Productivity Management Skills
- Distinguished Manager Tools
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- Modern Administrative Leadership
- التسويق الرقمي من خلال مواقع التواصل الاجتماعي
- Productivity Effectiveness
- Institutional Values
- Strategic Planning - for Senior Managers
- Skills of Managing Team Work
- Measurment of Customer Satisfaction
- Project Management Professional
- Strategic Planning in Banks
- هندسة التغيير في المصارف
- التوجيه والاشراف (كوتشنج)
- Career Path Planning
- الإعلانات الرقمية
- ثلاثية التغيير والتأثير
- HRM Basic skills
- Occupational Health and Safety Basics
- Institutional Values
- Quality System Management ISO 9001 :2015 Awareness
- Organization of successful training
- قياس العائد من الاستثمار
- Microfinance
- Financial Inclusion
- Banking services for mini-enterprises
- Audit and internal audit in mini-enterprises
- المراجعة الداخلية في مؤسسات التمويل الاصغر
- Financial Analysis in Microfinance Institutions - Seep
- المراجعة الداخلية في مؤسسات التمويل الأصغر
- Microfinance Specialist Preparing
- Study of Credit Feasibility for Small Projects
- Seminars
- Training Sessions
- Treasury and Investment
- Workshops
- الائتمان والمخاطر
- 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
- إدارة الديون المتعثرة وطرق معالجتها
- 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
- Fundamentals of Bank Credit Management
- 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
- Basel III
- ادارة مخاطر تكنولوجيا المعلومات
- Banks Performance Evaluation
- تقييم العميل المصرفي
- The Modern Skills in Drafting Contracts
- Risk Management According to ISO:31000
- التأهيل لشهادة الإختصاصي الإسلامي المعتمد في إدارة المخاطر
- الرقابة الإحترازية الكلية
- الإختصاصي الإسلامي المعتمد في المحاسبة المصرفية
- الإختصاصي الإسلامي المعتمد في المحاسبة المصرفية
- البرامج الدولية
- 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)
- Certified Islamic Spacialist in Sharia Auditing I&II
- Islamic Finance Formulas for Covering International Trade
- Certified Islamic Spacialist in Sharia Auditing III
- صيغ التمويل والاستثمار في البنوك الاسلامية
- Mobile Banking Masterclass
- مخاطر الحظر والعقوبات الدولية
- شهادة أخصائي معتمد في الإعتمادات المستندية CDCS
- التشريعات والامتثال والحوكمة
- Anti- Money Laundering and Terrorist Financing
- Legal and banking aspects of the cheque
- Commercial And Banking Arbitration
- Recent trends in banking commitment
- Implementation of Corporate Governance in Banks
- Banking Arbitration
- Banking Crimes
- 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
- Analysis techniques of suspecious transaction reports
- 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
- Analysis Techniques of Suspecious Transaction Reports
- مكافحة غسل الاموال وتمويل الإرهاب للإدارة العليا
- مهارات التحقيق الإداري في البنوك
- أنظمة الدفع والعمليات المالية و المصرفية الالكترونية وفقا للقانون اليمني
- الحوكمة لمدققين الداخليين
- تطبيقات الحوكمة في المصارف
- التحليل الفني للعمليات المشبوهة ذمار
- مكافحة غسل الاموال وتمويل الإرهاب للإدارة العليا
- جرائم غسل الاموال وتمويل الارهاب المرتبطة بالعمليات المصرفية
- الصيرفة الاسلامية
- Anti- Money Laundering and Terrorist Financing
- Legal and banking aspects of the cheque
- Commercial And Banking Arbitration
- Recent trends in banking commitment
- Implementation of Corporate Governance in Banks
- Banking Arbitration
- Banking Crimes
- 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
- Analysis techniques of suspecious transaction reports
- 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
- Analysis Techniques of Suspecious Transaction Reports
- مكافحة غسل الاموال وتمويل الإرهاب للإدارة العليا
- مهارات التحقيق الإداري في البنوك
- أنظمة الدفع والعمليات المالية و المصرفية الالكترونية وفقا للقانون اليمني
- الحوكمة لمدققين الداخليين
- تطبيقات الحوكمة في المصارف
- التحليل الفني للعمليات المشبوهة ذمار
- مكافحة غسل الاموال وتمويل الإرهاب للإدارة العليا
- جرائم غسل الاموال وتمويل الارهاب المرتبطة بالعمليات المصرفية
- المحاسبة والمالية والتدقيق
- Accouting of banking operations
- Income tax and its relationship with banks
- International Financial Reporting Standards in Banks
- Financial analysis
- Management Accounting in Banks
- Management of internal audit activity in banks
- Preparing the Estimated 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 Financing
- Standards of Internal Auditing in Banking
- Financial Control and Proved Evidences
- التحليل المالي المتقدم
- Risk-Based Internal Auditing
- أدوات وأساليب المدقق – لمدراء التدقيق
- المعيار الدولي رقم 1 التقارير المالية في المصارف IFRS
- الإدارة المالية لغير الماليين
- المعيار المحاسبي رقم 9
- محاسبة العمليات المصرفية
- Internal Auditing Using Excel
- التدقيق الداخلي بإستخدام الإكسل
- مهارات الحاسوب وتقنية المعلومات
- Basics of computer and Internet
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- نظام إدارة أمن المعلومات - iso-27001
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التقرير السنوي للبرامج المنفذة في العام 2019 وخطة التدريب السنوية للعام 2020
تقرير البرامج التي نفذها معهد الدراسات المصرفية خلال العام 2019 والخطة السنوية للبرامج التدريبية التي سيتم تنفيذها خلال العام 2020