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Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

Certified Compliance Manager (CCM) Certification May 2024

Certified Compliance Manager (CCM) Certification May 2024

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34 Hours 17:00 - 20:00

لانا البريشي / علي عورتاني Compliance

Information Technology and Cyber Security

Information Technology and Cyber Security

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3 Hours 17:00 - 20:00

انس البدارين Digitization and Recent…

Time Management and Crisis

Time Management and Crisis

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9 Hours 17:00 - 20:00

اسامة الناطور Behavioral Skills

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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6 Hours 17:00 - 20:00

هاني ديراني Legal

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

خالد الرواشده Branches

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Credit Risk Measurement and Management

Credit Risk Measurement and Management

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15 Hours 16:30 - 20:15

بشار الشاعر Risk