A contract was signed between North Bank for Finance and Investment and the Professional Consultant and Trainer Company, encompassing a range of consultancy services and training courses. The contract was signed on behalf of North Bank for Finance and Investment by Ms. Nasreen Yahya Mohammed, Managing Director, and on behalf of our company by Dr. Khalil Al-Shammaa, Chairman of the Board.
While the preparation and submission of advisory tasks to the bank continues, the first package of training courses has been scheduled as follows:
Course Title | Number of Weeks
General Framework for Compliance | 2
Anti-Money Laundering | 3
Banking Risk Management Basel (I) | 2
Documentary Credits (Outgoing and Incoming) 3
International Letters of Guarantee (Issued and Received)
3
Banking Governance
2