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Training Activities

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

رياض جزماوي Strategic Planning

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:30 - 20:15

فريد حرزالله Corporate (SME’s &…

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

خالد الشاويش Branches

Compliance Online

Compliance Online

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

Banking Legislations

Banking Legislations

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6 Hours 17:00 - 20:00

علي خميس Legal

Introduction to trade finance

Introduction to trade finance

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9 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

Introduction to Digital Transformation and Digital Banking

Introduction to Digital Transformation and Digital Banking

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6 Hours 17:00 - 19:30

- Digitization and Recent…

Introduction to Information Security and Cyber Security

Introduction to Information Security and Cyber Security

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6 Hours 17:00 - 20:00

رياض جزماوي Digitization and Recent…

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance