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Training Fields

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

Corporate Treasury

Corporate Treasury

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12 Hours 17:00 - 20:00

- Financial Sector Training

SME Lending Program in Cooperation with CBJ,EIB,FSFM

SME Lending Program in Cooperation with CBJ,EIB,FSFM

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60 Hours 9:00 - 16:00

Michael Hill Corporate (SME’s &…

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

Train The Trainer (TTT) / Level I

Train The Trainer (TTT) / Level I

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25 Hours 10:00 - 15:00

عبدالله عبيدات Management and Leadership

Advanced SME and Green Finance Program in Cooperation with CBJ,EIB,FSFM

Advanced SME and Green Finance Program in Cooperation with CBJ,EIB,FSFM

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12 Hours 9:00 - 16:00

Michael Hill / shaheen… Corporate (SME’s &…

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 16:30 - 20:15

علي عورتاني / خلدون كراجة Support Operations

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

Banking Finance and Credit Risk Analysis

Banking Finance and Credit Risk Analysis

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15 Hours 16:30 - 20:15

مها جمعة Corporate (SME’s &…

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

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14 Hours 16:30 - 20:00

محمد الشيخ علي Internal Control