Training Fields
Detecting Forged Signatures and Documents
Detecting Forged Signatures and Documents
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5 Hours 17:00 - 19:30
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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7 Hours 17:00 - 20:30
AML / CFT Awareness Program for Board Members
AML / CFT Awareness Program for Board Members
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2 Hours 17:00 - 19:00
Certified Bank Branch Manager (CBBM) Jan. 2026
Certified Bank Branch Manager (CBBM) Jan. 2026
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40 Hours 17.00 - 20.00
Compliance and Combating Money Laundry
Compliance and Combating Money Laundry
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6 Hours 17:00 - 20:00