Training Fields
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 17:00 - 20:00
Introduction to Internal Control and Financial Fraud
Introduction to Internal Control and Financial Fraud
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14 Hours 16:30 - 20:00
Internal and International Banking Transfers
Internal and International Banking Transfers
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12 Hours 17:00 - 20:00
Banking Finance and Credit Risk Analysis
Banking Finance and Credit Risk Analysis
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15 Hours 16:30 - 20:15
Combating Money Laundering and Terrorism Financing
Combating Money Laundering and Terrorism Financing
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9 Hours 17:00 - 20:00
Bank Cards and Electronic Banking Services
Bank Cards and Electronic Banking Services
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6 Hours 17:00 - 20:00