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Training Fields

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

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10 Hours 9:00 - 15:00

طلال السليحات Compliance

Emotional Intelligence in Banking

Emotional Intelligence in Banking

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6 Hours 17:00 - 20:00

فيصل الشلبي Behavioral Skills

Financial Literacy

Financial Literacy

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3 Hours 17:00 - 20:00

دينا المدفعي Workshops and Conferences

Entrepreneurship and Projects Management

Entrepreneurship and Projects Management

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9 Hours 17:00 - 20:00

اسامة الناطور Financial Sector Training

Developing the Skills of Training Division’s Managers

Developing the Skills of Training Division’s Managers

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12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

Modern SWIFT Messages According to the ISO 20022 Standard

Modern SWIFT Messages According to the ISO 20022 Standard

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12 Hours 17:00 - 20:00

سعيد طه Support Operations