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Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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8 Hours 16:30 - 19:30

هبة حسين Risk

Technical Analysis Principles and Business Cycle Theories

Technical Analysis Principles and Business Cycle Theories

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12 Hours 17:00 - 20:00

سركيس تشوبريان Treasury &…

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Financial Analysis (Basic & Advanced)

Financial Analysis (Basic & Advanced)

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18 Hours 17:00 - 20:00

فادي خليل Corporate (SME’s &…

Competency Based Behavioral Interview

Competency Based Behavioral Interview

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10 Hours 17:00 - 19:30

- Human Resources

Estimated Financial Budgets - Basic Rules and Analysis

Estimated Financial Budgets - Basic Rules and Analysis

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15 Hours 17:00 - 20:00

- Internal Control

ACH Mandate Management

ACH Mandate Management

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6 Hours 16:30 - 19:30

عبد الرحمن الجيلاني Support Operations

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

Bank Cards and Electronic Banking Services

Bank Cards and Electronic Banking Services

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6 Hours 17:00 - 20:00

احمد ابو السعد Retail Management