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Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

CIS in Accounting (CISAC)‎ April 2024

CIS in Accounting (CISAC)‎ April 2024

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30 Hours 17.00 - 20.00

حسين سمحان Islamic Banking

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 16:30 - 20:15

محمد العمايرة / خلدون… Support Operations

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

Know Your Customer Specialist (KYCS) Certification April 2024

Know Your Customer Specialist (KYCS) Certification April 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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9 Hours 17:00 - 20:00

خلدون كراجة Support Operations

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 12:30 - 15:30

احمد أبو دله Support Operations

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 8:30 - 11:30

احمد أبو دله Support Operations