Training Activities
Compliance and Combating Money Laundry
Compliance and Combating Money Laundry
/
6 Hours 17:00 - 20:00
Introduction to Legal Legislation in Banks
Introduction to Legal Legislation in Banks
/
6 Hours 17:00 - 20:00
Information Technology and Cyber Security
Information Technology and Cyber Security
/
3 Hours 17:00 - 20:00
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
/
5 Hours 17:00 - 19:30
Motivation Management & Job Excellence
Motivation Management & Job Excellence
/
12 Hours 17:00 - 20:00
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
/
12 Hours 16:30 - 19:30