Training Activities
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”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 16:30 - 19:30
Basel Committee Accord and Risk Management
Basel Committee Accord and Risk Management
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6 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
Liquidity Risk Measurement and Management
Liquidity Risk Measurement and Management
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15 Hours 16:30 - 20:15