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Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

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6 Hours 17:00 - 20:00

هاني ديراني Legal

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

Credit Banking Legislation

Credit Banking Legislation

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12 Hours 17:00 - 20:00

علي خميس Legal

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

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9 Hours 17:00 - 20:00

احمد سمحان Retail Management

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 17:00 - 20:00

لبنى خلف Corporate (SME’s &…

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

Documentary Credits Rules' Readings and Discussions

Documentary Credits Rules' Readings and Discussions

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30 Hours 16:30 - 20:15

عبدالسلام الهنداوي Support Operations

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

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9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

Compliance

Compliance

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12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

Internal Audit Requirements

Internal Audit Requirements

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6 Hours 17:00 - 20:00

محمد الشيخ علي Internal Auditing

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

خالد الشاويش Branches