Skip to main content

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

/

5 Hours 17:00 - 19:30

خالد الرواشده Branches

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

International perceptive in Fintech

International perceptive in Fintech

/

12 Hours 09:00 - 15:00

- Digitization and Recent…

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

6 Hours 17:00 - 20:00

احمد ناجي Risk

Foreign Account Tax Compliance Act – “FATCA” Amman

Foreign Account Tax Compliance Act – “FATCA” Amman

/

12 Hours 16:30 - 19:30

فرح اسبيتة Compliance

Ways of Dealing with Cash

Ways of Dealing with Cash

/

5 Hours 17:00 - 19:30

منتصر حداد Branches

Credit Banking Legislation

Credit Banking Legislation

/

12 Hours 17:00 - 20:00

علي خميس Legal

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

/

5 Hours 17:00 - 19:30

خالد الرواشده Branches

AAOIFI Sharia’a Standards and Applications

AAOIFI Sharia’a Standards and Applications

/

15 Hours 16:30 - 20:15

موسى القضاة Islamic Banking

Foreign Account Tax Compliance Act – “FATCA” Online

Foreign Account Tax Compliance Act – “FATCA” Online

/

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Credit Risk Measurement and Management

Credit Risk Measurement and Management

/

15 Hours 16:30 - 20:15

بشار الشاعر Risk