Training Fields
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
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5 Hours 17:00 - 19:30
Foreign Account Tax Compliance Act – “FATCA” Amman
Foreign Account Tax Compliance Act – “FATCA” Amman
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12 Hours 16:30 - 19:30
Foreign Account Tax Compliance Act – “FATCA” Online
Foreign Account Tax Compliance Act – “FATCA” Online
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12 Hours 16:30 - 19:30
Introduction to Legal Legislation in Banks
Introduction to Legal Legislation in Banks
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6 Hours 17:00 - 20:00
Information Technology and Cyber Security
Information Technology and Cyber Security
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3 Hours 17:00 - 20:00
Compliance and Combating Money Laundry
Compliance and Combating Money Laundry
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6 Hours 17:00 - 20:00
Bank Cards and Electronic Banking Services
Bank Cards and Electronic Banking Services
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6 Hours 17:00 - 20:00