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Training Activities

Detecting Local, Arab and Foreign Currencies Counterfeit

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6 Hours 17:00 - 20:00

by خالد الرواشده Branches

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

by محمد الخطيب Branches

Introduction to Retail Banking Products and Services

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9 Hours 17:00 - 20:00

by محمود دعنا Retail Management

SWIFT ISO20022 (Cross Border Payment-CBPR+)

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12 Hours 17:00 - 20:00

by فارس المرجي Support Operations

Business Process Reengineering

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9 Hours 17:00 - 20:00

Reengineering Operations

Letters of Credit

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14 Hours 16:30 - 20:00

by خلدون كراجة Support Operations

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

3 Hours 16:30 - 19:30

by طلال السليحات Compliance

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

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9 Hours 16:30 - 19:30

by طلال السليحات Compliance

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 17:00 - 20:00

Compliance

Financial Technology and Digital Transformation

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7 Hours 16:30 - 20:00

by ابراهيم الرمضان Digitization and Recent Development