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Training Activities

Trade Based Money Laundering – TBML

Trade Based Money Laundering – TBML

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8 Hours 21:00 - 23:00

وليد مطاوع التميمي Compliance

Bank Transfers

Bank Transfers

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6 Hours 21:00 - 23:00

عمار أبو زناد Branches

Problem Solving

Problem Solving

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6 Hours 21:00 - 23:00

خليل العتوم Behavioral Skills

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

Challenges Facing Islamic Banks

Challenges Facing Islamic Banks

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6 Hours 21:00 - 23:00

موسى القضاة Islamic Banking

Attachments on the monetary balances

Attachments on the monetary balances

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6 Hours 21:00 - 23:00

وائل عصفور Legal

Strategic Planning and Effective Leadership

Strategic Planning and Effective Leadership

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8 Hours 21:00 - 23:00

عبدالله القضاه Management and Leadership

Negotiation Skills

Negotiation Skills

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6 Hours 21:00 - 23:00

خليل العتوم Behavioral Skills

Electronic Cards and Alternative Channels

Electronic Cards and Alternative Channels

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6 Hours 21:00 - 23:00

مهند محفوظ Retail Management

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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6 Hours 21:00 - 23:00

عدنان سعد Compliance

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

SWIFT’s New ISO 20022 for Cross-Border Payments (CBPR)

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15 Hours 17:00 - 20:00

احمد أبو دله Support Operations