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Training Fields

Anger and Stress Management Skills

Anger and Stress Management Skills

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6 Hours 17:00 - 20:00

بيسان خضر Behavioral Skills

Introduction to Banks’ Legislations

Introduction to Banks’ Legislations

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6 Hours 17:00 - 20:00

هاني ديراني Legal

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

Ways of Dealing with Cash

Ways of Dealing with Cash

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5 Hours 17:00 - 19:30

منتصر حداد Branches

Basic Skills for Call Centers Staff

Basic Skills for Call Centers Staff

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9 Hours 17:00 - 20:00

خالد عليان Behavioral Skills

Classifying Credit Exposures and Calculating Impairment Provision

Classifying Credit Exposures and Calculating Impairment Provision

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9 Hours 17:00 - 20:00

محمد الحمود Credit Control

Operational Risk Management

Operational Risk Management

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12 Hours 17:00 - 20:00

- Risk

Customer Financial Behavior Analysis

Customer Financial Behavior Analysis

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9 Hours 17:00 - 20:00

ايهاب البكري Finance

AML / CFT Awareness Program for Board Members

AML / CFT Awareness Program for Board Members

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2 Hours 17:00 - 19:00

علي عورتاني Workshops and Conferences

Sanctions and Embargo

Sanctions and Embargo

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9 Hours 17:00 - 20:00

عنان العمد Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

Anti-Money Laundering Specialist (AMLS) Certification Jan. 2026

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24 Hours 17.00 - 20.00

وليد مطاوع التميمي Compliance