{"id":1274,"date":"2026-02-09T12:02:08","date_gmt":"2026-02-09T12:02:08","guid":{"rendered":"https:\/\/dkgauditing.com\/?page_id=1274"},"modified":"2026-02-11T19:24:06","modified_gmt":"2026-02-11T19:24:06","slug":"%d8%a7%d9%84%d8%a8%d8%b1%d8%a7%d9%85%d8%ac-%d8%a7%d9%84%d8%aa%d8%af%d8%b1%d9%8a%d8%a8%d9%8a%d8%a9-%d9%84%d9%84%d8%a8%d9%86%d9%88%d9%83-%d9%88%d8%a7%d9%84%d9%85%d8%b5%d8%a7%d8%b1%d9%81","status":"publish","type":"page","link":"https:\/\/dkgauditing.com\/en\/%d8%a7%d9%84%d8%a8%d8%b1%d8%a7%d9%85%d8%ac-%d8%a7%d9%84%d8%aa%d8%af%d8%b1%d9%8a%d8%a8%d9%8a%d8%a9-%d9%84%d9%84%d8%a8%d9%86%d9%88%d9%83-%d9%88%d8%a7%d9%84%d9%85%d8%b5%d8%a7%d8%b1%d9%81\/","title":{"rendered":"Training Programs for Banks and Banks"},"content":{"rendered":"
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Training courses in banks:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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. Compliance and Governance<\/span>
Combating Money Laundering and Terrorist Financing (AML\/CFT<\/span>
Know Your Customer (KYC) and Due Diligence<\/span>
Banking governance and regulatory reporting<\/span>
2. Risks and internal control<\/span>
Credit risk management, operation and liquidity<\/span>
Building and evaluating internal control systems<\/span>
Stress tests (Stress Testing<\/span>
3. Banking operations<\/span>
Internal and external transfers and SWIFT systems<\/span>
Treasury and liquidity management<\/span>
Documentary credits and letters of guarantee<\/span>
4. Banking audit and review<\/span>
Internal audit and operations audit<\/span>
Detecting financial fraud<\/span>
Auditing Islamic finance<\/span>
5. Islamic finance (if available<\/span>
Islamic finance formulas (Murabaha, Mudaraba, Sharah<\/span>
Sharia control and risk management<\/span>
6. Professional development<\/span>
Advanced financial analysis for bankers<\/span>
Customer service and reporting skills<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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\r\n\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t\t\t\tSubscribe now to the course \t\t\t\t\t\t\t\t\t\t\t\t\t<\/strong>\r\n\t\t\t\t\t\t<\/i>\t\t\t\t\t<\/span>\r\n\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\tSubscribe now to the course \t\t\t\t\t\t\t\t\t\t\t\t\t<\/strong>\r\n\t\t\t\t\t\t<\/i>\t\t\t\t\t<\/b>\r\n\r\n\t\t\t\t<\/a>\r\n\t\t\t<\/div>\r\n\t\t<\/div>
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\"\"<\/div>\r\n\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

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