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Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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5 Hours 17:00 - 19:30

خالد الرواشده Branches

Business Continuity Plan

Business Continuity Plan

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3 Hours 17:00 - 20:00

شادي الفاخوري Strategic Planning

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

Risk Management

Risk Management

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12 Hours 17:00 - 20:00

مراد عساف Risk

Internal Audit and Governance

Internal Audit and Governance

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9 Hours 17:00 - 20:00

منذر النبر Internal Control

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 &…

Results Based Human Resources Management

Results Based Human Resources Management

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15 Hours 16:30 - 20:15

غازي الدبوبي Human Resources

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

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15 Hours 16:30 - 20:15

اسامة الكيلاني Risk

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

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance