Latest news with #BassamKazerooni


Zawya
08-07-2025
- Business
- Zawya
The BIBF opens registration for financial management training for entrepreneurs
Manama – The Bahrain Institute of Banking and Finance (BIBF) has announced the launch of registration for a specialised training programme designed to equip Bahraini entrepreneurs with core financial management and strategic planning skills to enhance the sustainability and efficiency of their businesses. Targeting Bahraini citizens with active commercial registrations — including micro, small, and medium-sized enterprises (MSMEs) and virtual CR holders — the initiative aims to build foundational financial competencies among business owners navigating today's dynamic economic environment. The programme is supported by the Labour Fund 'Tamkeen', subject to applicable terms and conditions, and will be delivered in evening sessions to accommodate working entrepreneurs. Participants will also benefit from one-on-one mentorship with experts in entrepreneurship, finance, corporate governance, risk management, and business development. Commenting on the launch, BIBF's Head of Business Development and Acting Head of the Banking and Finance Centre, Mr. Bassam Kazerooni, stated: "This programme is designed to help entrepreneurs strengthen their decision-making processes and adopt financial practices that support long-term sustainability. It reflects BIBF's commitment to providing practical, results-driven training that meets the evolving needs of Bahrain's business sector." He affirmed that this initiative falls within BIBF's commitment to supporting the entrepreneurial ecosystem in the Kingdom, in collaboration with Tamkeen, by offering specialised training programmes that contribute to building the capabilities of entrepreneurs and achieving sustainable growth for their businesses. Mr. Kazeeroni also called on entrepreneurs and owners of micro, small, and medium enterprises — including virtual CR holders — who are looking to enhance their skills and knowledge in management and financial affairs, to register for the programme no later than 17 August 2025 via the BIBF website. Tamkeen has introduced various programmes designed to support employment and career development for Bahraini professionals, ensuring they remain the first choice of employment in the labor market. Additionally, Tamkeen offers multiple enterprise support programs to strengthen the private sector, positioning it as the main driver of economic growth in the Kingdom. -Ends- About the BIBF The Bahrain Institute of Banking and Finance (BIBF) is the leading provider of education and training in the region, established in 1981 under the Central Bank of Bahrain. With a commitment to enhancing human capital, the BIBF serves not only Bahrain but also extends its reach to 64 countries worldwide, solidifying its global presence. The BIBF is dedicated to delivering excellence across a broad spectrum of business disciplines. It partners with numerous international institutions to offer thought leadership, assessment, and training in key areas, including: Banking and Finance Islamic Banking Executive Education Accounting and Finance Academic Studies Leadership and Management Insurance Digital Transformation and Project Management For more information, please contact the Marketing and Corporate Communications Department at: Email: media@ Website: About the Labour Fund 'Tamkeen' The Labour Fund "Tamkeen" was established in 2006 to support economic growth in the Kingdom of Bahrain by enabling the private sector to become a key economic driver in the economy. Tamkeen does this through supporting the growth and development of enterprises, as well as developing the skills of local talent and enhancing their employment and career development opportunities to become the first choice for employment in the labor market. Tamkeen offers a range of programs and initiatives that are designed in line with labor market needs and is driven by its strategic priorities and support initiatives which include employment support, career development support, and enterprise support programs. More information available at Follow our official channels (@TamkeenBahrain) For media inquiries, please contact: media@ For general information: support@


Bahrain News Gazette
22-04-2025
- Business
- Bahrain News Gazette
BIBF Unveils E-Learning Platform for Anti-Money Laundering Training
Manama: The Bahrain Institute of Banking and Finance (BIBF) has launched a new e-learning platform to help banking professionals in Bahrain stay up to date with regulations on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF). Developed specifically for Bahrain's financial sector, the platform highlights the Kingdom's commitment to building a stronger, more resilient financial system. It ensures that those working in the sector are equipped with the skills and knowledge needed to detect and prevent financial crime while meeting local and global compliance standards, including the Financial Action Task Force (FATF) recommendations. According to Bahrain News Agency, the platform is structured into three key modules, offering a comprehensive understanding of financial crime compliance. It covers the stages of financial crime and how to spot red flags, practical strategies for risk management and mitigation, and an in-depth look at Bahrain's regulatory requirements alongside global best practices, ensuring participants gain the skills needed to stay compliant and protect their organisations. Bassam Kazerooni, Acting Head of Banking and Finance Centre at the BIBF, highlighted that the e-learning platform is a significant step forward in supporting both conventional and Islamic banks in Bahrain. It provides professionals with the practical knowledge they need to remain compliant and stay ahead of the growing challenges in financial crime. The flexible, self-paced approach makes it easier for organisations to maintain consistent training standards while meeting evolving regulatory expectations. This initiative supports Bahrain's broader goal of reinforcing its position as a regional financial hub by strengthening compliance knowledge and risk management practices. It also contributes to building a strong compliance culture, reducing the risks associated with financial crime. For more information, please visit:


Biz Bahrain
22-04-2025
- Business
- Biz Bahrain
BIBF launches e-learning platform for banks in anti-money laundering
The Bahrain Institute of Banking and Finance (BIBF) has launched a new e-learning platform to help banking professionals in Bahrain stay up to date with regulations on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF). Developed specifically for Bahrain's financial sector, the platform highlights the Kingdom's commitment to building a stronger, more resilient financial system. It ensures that those working in the sector are equipped with the skills and knowledge needed to detect and prevent financial crime while meeting local and global compliance standards, including the Financial Action Task Force (FATF) recommendations. The platform is structured into three key modules, offering a comprehensive understanding of financial crime compliance. It covers the stages of financial crime and how to spot red flags, practical strategies for risk management and mitigation, and an in-depth look at Bahrain's regulatory requirements alongside global best practices, ensuring participants gain the skills needed to stay compliant and protect their organisations. Commenting on the launch, Mr. Bassam Kazerooni, Acting Head of Banking & Finance Centre at the BIBF, said: 'This e-learning platform is a significant step forward in supporting both conventional and Islamic banks in Bahrain. It provides professionals with the practical knowledge they need to remain compliant and stay ahead of the growing challenges in financial crime. The flexible, self-paced approach makes it easier for organisations to maintain consistent training standards while meeting evolving regulatory expectations.' This initiative supports Bahrain's broader goal of reinforcing its position as a regional financial hub by strengthening compliance knowledge and risk management practices. It also contributes to building a strong compliance culture, reducing the risks associated with financial crime. For more information, please visit About the BIBF The Bahrain Institute of Banking and Finance (BIBF) is the leading provider of education and training in the region, established in 1981 under the Central Bank of Bahrain. With a commitment to enhancing human capital, the BIBF serves not only Bahrain but also extends its reach to 64 countries worldwide, solidifying its global presence. The BIBF is dedicated to delivering excellence across a broad spectrum of business disciplines. It partners with numerous international institutions to offer thought leadership, assessment, and training in key areas, including: Banking and Finance Islamic Banking Executive Education Accounting and Finance Academic Studies Leadership and Management Insurance Digital Transformation and Project Management


Zawya
21-04-2025
- Business
- Zawya
BIBF launches e-learning platform for banks in anti-money laundering
Manama, Bahrain – The Bahrain Institute of Banking and Finance (BIBF) has launched a new e-learning platform to help banking professionals in Bahrain stay up to date with regulations on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF). Developed specifically for Bahrain's financial sector, the platform highlights the Kingdom's commitment to building a stronger, more resilient financial system. It ensures that those working in the sector are equipped with the skills and knowledge needed to detect and prevent financial crime while meeting local and global compliance standards, including the Financial Action Task Force (FATF) recommendations. The platform is structured into three key modules, offering a comprehensive understanding of financial crime compliance. It covers the stages of financial crime and how to spot red flags, practical strategies for risk management and mitigation, and an in-depth look at Bahrain's regulatory requirements alongside global best practices, ensuring participants gain the skills needed to stay compliant and protect their organisations. Commenting on the launch, Mr. Bassam Kazerooni, Acting Head of Banking & Finance Centre at the BIBF, said: "This e-learning platform is a significant step forward in supporting both conventional and Islamic banks in Bahrain. It provides professionals with the practical knowledge they need to remain compliant and stay ahead of the growing challenges in financial crime. The flexible, self-paced approach makes it easier for organisations to maintain consistent training standards while meeting evolving regulatory expectations." This initiative supports Bahrain's broader goal of reinforcing its position as a regional financial hub by strengthening compliance knowledge and risk management practices. It also contributes to building a strong compliance culture, reducing the risks associated with financial crime. For more information, please visit About the BIBF The Bahrain Institute of Banking and Finance (BIBF) is the leading provider of education and training in the region, established in 1981 under the Central Bank of Bahrain. With a commitment to enhancing human capital, the BIBF serves not only Bahrain but also extends its reach to 64 countries worldwide, solidifying its global presence. The BIBF is dedicated to delivering excellence across a broad spectrum of business disciplines. It partners with numerous international institutions to offer thought leadership, assessment, and training in key areas, including: Banking and Finance Islamic Banking Executive Education Accounting and Finance Academic Studies Leadership and Management Insurance Digital Transformation and Project Management For more information, please contact the Marketing and Corporate Communications Department at: Email: media@ Website:


Zawya
26-03-2025
- Business
- Zawya
The BIBF, London Institute of Banking & Finance launch International Trade Risk Certificate
Manama – The Bahrain Institute of Banking and Finance (BIBF), in collaboration with the London Institute of Banking & Finance (LIBF), has launched the Level 4 Certificate in International Trade Risk (CITR). This programme is designed to equip professionals with the knowledge and skills required to understand the complexities of international trade finance and effectively manage associated risks. With Bahrain's strategic location as a gateway for trade and finance in the Gulf region, this programme is expected to play a pivotal role in developing the expertise of professionals in global trade, including trade finance specialists, bankers, risk managers, and legal advisors. The CITR programme covers a broad range of essential topics, including risk assessment, trade risk analysis, and the development of effective risk mitigation strategies for international trade transactions. As global trade continues to expand and become more complex, professionals involved in import/export operations and trade finance require advanced knowledge to manage and mitigate these risks. This qualification provides the foundational knowledge and practical tools necessary to address these challenges effectively. The programme also offers a blended learning model, combining in-person and online learning, enabling participants to enhance their expertise while maintaining their professional commitments. On this occasion, Dr. Ahmed Al Shaikh, Chief Executive Officer of the BIBF stated: "As global trade continues to expand, the risks associated with financing international transactions are becoming increasingly complex. This programme is an important step in equipping professionals in Bahrain and the region with the expertise needed to manage these risks effectively. It also supports Bahrain's position as a regional financial hub by developing highly skilled professionals in line with the evolving global trade landscape." On his part, Mr. Bassam Kazerooni, Acting Head of Banking & Finance Centre at BIBF, emphasised that the programme aims to bridge the knowledge gap in international trade risk management. Given the critical role of global trade in Bahrain's economy, training professionals in this field will enable them to contribute more effectively to the country's economic growth. BIBF's ongoing collaboration with LIBF reflects its commitment to offering internationally recognised qualifications that meet the growing demand for specialised expertise in the financial services sector. -Ends- About the BIBF The Bahrain Institute of Banking and Finance (BIBF) is the leading provider of education and training in the region, established in 1981 under the Central Bank of Bahrain. With a commitment to enhancing human capital, the BIBF serves not only Bahrain but also extends its reach to 64 countries worldwide, solidifying its global presence. The BIBF is dedicated to delivering excellence across a broad spectrum of business disciplines. It partners with numerous international institutions to offer thought leadership, assessment, and training in key areas, including: Banking and Finance Islamic Banking Executive Education Accounting and Finance Academic Studies Leadership and Management Insurance Digital Transformation and Project Management For more information, please contact the Marketing and Corporate Communications Department at: Email: media@ Website: