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Training Fields

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

Monthly reports issued by the Central Bank

Monthly reports issued by the Central Bank

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7 Hours 17:00 - 20:30

عدنان سعد Market Research and…

Exchange Companies Regulations and Legislation

Exchange Companies Regulations and Legislation

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6 Hours 17:00 - 20:00

عدي دبابنه Financial Sector Training

Banking Strategy and Future Banks

Banking Strategy and Future Banks

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7 Hours 17:00 - 20:30

- Strategic Planning

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 9:00 - 15:00

مهند غيظان Compliance

Customers Service Skills

Customers Service Skills

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5.50 Hours 17:00 - 19:45

صالح الكردي Behavioral Skills

Introduction to Open Banking and Open Finance

Introduction to Open Banking and Open Finance

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9 Hours 17:00 - 20:00

- Digitization and Recent…

Professional Excellence in Banking Sales

Professional Excellence in Banking Sales

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9 Hours 17:00 - 20:00

داود الحوت Branches