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  • ABOUT US
    • About us
    • Vision, mission and goals
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    • CONTACT US
  • Activities and training
    • Administrative Skills
    • Banking Operations
      • 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
      • Skills of Detecting Currency Counterfeiting and Document Forgery
      • فحص مستندات تحت الاعتمادات المستندية
      • 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
      • 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
      • Documentary Collections - Open Account & Advance Payment
      • 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
      • ISO Message Authorization & Clearing
      • 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
      • Exchange Rate Policy
      • Western Union
      • The Basics of Banking Business
      • الادارة الفعالة للخزينة والنقد
      • ادارة علاقات البنوك المراسلة
      • Fundamentals of Islamic Banking
    • English Language Courses
      • English for Banking and Finance (1)
      • English for Banking and Finance 2
      • Business English Communication and Correspondence
    • Management and marketing
      • Reporting Skills
      • Preparing work plans for female employees
      • 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
      • Internal Auditing of Quality System ISO 9001 : 2015
      • Management within crises
      • Ethics Work in the banking Sector
      • Preparation of work plans
      • Organization of successful training
      • التسويق الرقمي من خلال مواقع التواصل الاجتماعي
      • Executive Secretarate and Office Administration
      • Effective negotiation skills
      • Skills of Writing Management Reports
      • Training of Trainers ( ToT )
      • 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
      • Leadership Skills and Supervisory Management
      • Operational Planning
      • Personal Productivity Management Skills
      • Distinguished Manager Tools
      • Customer Complaints Management
      • 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
      • The role of Islamic banking in achieving socio-economic development
    • Training Sessions
      • Etiquette of Customer Service within the precautionary Procedures of COVID-19
      • Plan of Business Continuity within the Precautionary Prosedures of COVID-19
      • Knwoledge Sharing of ACAMS test experience
      • Skills of Dealing with Work Stress
    • Treasury and Investment
      • 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
    • Workshops
      • The Requirement for Appling Basel III in Yemeni Banks
      • Credit Resolution Workshop
    • 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
      • التجريم والعقبات في قانون مكافحة غسل الاموال وتمويل الارهاب
    • 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
      • التجريم والعقبات في قانون مكافحة غسل الاموال وتمويل الارهاب
    • 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
      • 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
      • Data Analysis Using Business Intelligence Tools (Power BI & Excel)
      • نظام إدارة أمن المعلومات - iso-27001
      • المخططات البيانية والتقارير التفاعلية
      • Service Management
      • Linx
      • Microsoft Excel
  • NEWS
  • GALLERY
  • LIBRARY
  • WORK US
  • Studies and publications
    • Training Plan 2019
    • Research
    • Journal of Banking Studies
    • Periodicals
    • The annual reports of the training programs conducted by IBS-2018
    • Banking Studies Magazine
    • Electronic Money Service in Yemen - Challenges and Opportunities for Success

COURSE INFORMATION

NAMENumber of traineesSTART DATEEND DATEPERIOD
Prudential Control Measures And Procedures 21/04/2019 25/04/2019 Afternoon



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Institute Of Banking Studies

We are a profissional institute for banking and financial training

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  • Sunday colsed
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  • +967-01-512176

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