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Training Activities

Microsoft Power BI, Interactive Report

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14 Hours 17:00 - 20:30

by محمد الدلالعه Basic Skills

Data Analysis Using Excel

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12 Hours 17:00 - 20:00

by عصام خويلة Basic Skills

Credit Management and Control

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12 Hours 17:00 - 20:00

by محمد الحمود Credit Control

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

by فريد حرزالله Credit Control

Credit Banking Legislation

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12 Hours 17:00 - 20:00

by مجدي العنتري Legal

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

by احمد اصبيح Internal Auditing

Combating Money Laundering and Terrorist Financing Through Remittances

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12 Hours 17:00 - 20:00

by طلال السليحات Compliance

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

by ديما الكيالي Compliance

Sanctions and Embargo

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12 Hours 17:00 - 20:00

by أويس معطي Compliance

Financial Consumer Protection and Managing Customer Complains / Special for Alwasleh Employees

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6 Hours 17:00 - 20:00

by عدنان سعد Financial Sector Training

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

by مهند غيظان Compliance

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

by نيفين الروسان Compliance