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Training Activities

Emotional Intelligence in Banking

Emotional Intelligence in Banking

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6 Hours 17:00 - 20:00

فيصل الشلبي Behavioral Skills

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Basic Skills for Call Centers Staff

Basic Skills for Call Centers Staff

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9 Hours 17:00 - 20:00

خالد عليان Behavioral Skills

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

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9 Hours 17:00 - 20:00

محمد الحمود Credit Control

Anger and Stress Management Skills

Anger and Stress Management Skills

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6 Hours 17:00 - 20:00

بيسان خضر Behavioral Skills

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

Detecting Forged Signatures and Documents

Detecting Forged Signatures and Documents

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5 Hours 17:00 - 19:30

امجد عطيه Branches

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

علي عورتاني 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

امجد عطيه Branches